DOSSIERS / SMATEC GMBH
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Company dossier

Smatec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41231 · R2101_HRB41231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Smatec GmbH
de
R2101_HRB41231
de
dissolved
de
Friedrich-Wilhelms-Bleiche 5, 33649 Bielefeld.
de

Connections

12 links
Shared operator — likely the same administrator
Smatec GmbH & Co.KGShared registered address · 2 share thisP.E.P. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisRosenberg Handelsgesellschaft mbHShared officer / director · 12 share thisSDI Group Germany Material Handling Solutions GmbHShared officer / director · 12 share thisRosenberg Grundstücksgesellschaft mbHShared officer / director · 12 share thisVIAPACK Maschinenbau GmbHShared officer / director · 12 share thisSDI Group Germany Holding GmbHShared officer / director · 12 share thisRosenberg Grundstücksgesellschaft mbHShared officer / director · 12 share thisP.E.P. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPEP Systemtechnik GmbHShared officer / director · 12 share thisPKS Vemögensverwaltung GmbHShared officer / director · 12 share thisHSP GmbHShared officer / director · 12 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
Ralf SchneuingAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100