DOSSIERS / SCHMITZ U. SÖHNE GMBH
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Company dossier

Schmitz u. Söhne GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4087 · R1901_HRB4087 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Schmitz u. Söhne GmbH
de
R1901_HRB4087
de
active
de

People with significant control

5 people
NameRoleFromSource
Franz-Josef IngermannofficerGermany registry
Friedrich Manuel SchmitzofficerGermany registry
Markus SchulteofficerGermany registry
Matthias SchmitzofficerGermany registry
Wolfgang SchüttlerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Faust + Schmitz GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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