DOSSIERS / IVA SCHMETZ GMBH
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Company dossier

IVA Schmetz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5177 · R1901_HRB5177 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
IVA Schmetz GmbH
de
R1901_HRB5177
de
active
de

Connections

15 links
Shared operator — likely the same administrator
IVA Industrieöfen GmbHShared officer / director · 2 share thisMetall Technologie Holding GmbHShared officer / director · 3 share thisHärterei VTN Witten GmbHShared officer / director · 3 share thisIndustrie Ofen Service (IOS) GmbHShared officer / director · 3 share thisGierse Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisIpsen International GmbHShared officer / director · 4 share thisLOI Thermprocess GmbHShared officer / director · 6 share thisMetall Technologie Holding GmbHShared officer / director · 6 share thisUnternehmensverwaltungsgesellschaft Tramontane GmbHShared officer / director · 6 share thiscensend GmbHShared officer / director · 7 share thisModiphalt GmbHShared officer / director · 7 share thisSomacure GmbHShared officer / director · 7 share thisMahler GmbHShared officer / director · 7 share thisBilfinger Piping Technologies GmbHShared officer / director · 7 share thisAGMT Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 7 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

10 people
NameRoleFromSource
Andreas Dappaofficer—Germany registry
Andreas Drappaofficer—Germany registry
Dieter Gierseofficer—Germany registry
Hans-Joachim Eiseltofficer—Germany registry
Heinrich-Peter Lankesofficer—Germany registry
Luigi Dall´oofficer—Germany registry
Peter Diplomingenieur Haaseofficer—Germany registry
Stefan Blumofficer—Germany registry
Thomas Doctor Wülfingofficer—Germany registry
Torsten Requardtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100