DOSSIERS / DETLEF SCHMIDT VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Detlef Schmidt Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10775 · R1901_HRB10775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Detlef Schmidt Verwaltungsgesellschaft mit beschränkter Haftung
de
R1901_HRB10775
de
active
de
Osthofenstr.
de

Connections

8 links
Shared operator — likely the same administrator
Weinhaus Gallier GmbHShared officer / director · 9 share thisDetlef Schmidt Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBankhaus Neelmeyer AktiengesellschaftShared officer / director · 9 share thisWeinhaus Gallier GmbHShared officer / director · 9 share thisARC Solutions GmbHShared officer / director · 9 share thisRehders & Partner GmbHShared officer / director · 9 share thisEngelsmann Verwaltungs GmbHShared officer / director · 9 share thisSchmidt Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Detlef SchmidtAuthorized representative—Germany registry
Kirsten Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Detlef Schmidt Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100