DOSSIERS / SMARTSQUARE GMBH
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Company dossier

Smartsquare GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40524 · R2101_HRB40524 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Smartsquare GmbH
de
R2101_HRB40524
de
active
de
Otto-Brenner-Straße 247, 33604 Bielefeld.
de

Connections

4 links
Shared operator — likely the same administrator
GNR Business Software GmbHShared officer / director · 2 share thisAIM Marketing GmbHShared registered address · 4 share thisDRK Ostwestfalen-Lippe Soziales Wohnen gGmbHShared registered address · 4 share thisTelecommerz GmbHShared registered address · 4 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

1 people
NameRoleFromSource
Alexander Niemannofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100