DOSSIERS / SCHMIDT IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Schmidt Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7704 · R2108_HRB7704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Schmidt Immobilien Verwaltungs GmbH
de
R2108_HRB7704
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Hoffmann & Siegling, Kommanditgesellschaft Metall- u. LederwarenfabrikShared officer / director · 7 share thisAT Billard-Halle GmbHShared officer / director · 7 share thisMetalltechnik St. Kilian GmbHShared officer / director · 7 share thisDie Glasidee UG (haftungsbeschränkt)Shared officer / director · 7 share thisMS-Datendienst + Service GmbHShared officer / director · 7 share thisKarl Schmidt GmbHShared 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

3 people
NameRoleFromSource
Margarete SchmidtAuthorized representative—Germany registry
Karl Schmidtofficer—Germany registry
Margarete Schmidtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Schmidt (officer) matches PEP Carl Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Schmidt (officer) matches PEP Carl Schmidt — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100