DOSSIERS / KARL SCHMIDT GMBH
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Company dossier

Karl Schmidt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8684 · R2108_HRB8684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Karl Schmidt GmbH
de
R2108_HRB8684
de
active
de

Connections

13 links
Shared operator — likely the same administrator
AT Billard-Halle GmbHShared officer / director · 7 share thisMS-Datendienst + Service GmbHShared officer / director · 7 share thisHoffmann & Siegling, Kommanditgesellschaft Metall- u. LederwarenfabrikShared officer / director · 7 share thisMetalltechnik St. Kilian GmbHShared officer / director · 7 share thisDie Glasidee UG (haftungsbeschränkt)Shared officer / director · 7 share thisSchmidt Immobilien Verwaltungs GmbHShared officer / director · 7 share thisWerner & Pfleiderer Lebensmitteltechnik Vertriebs- und Service GmbHShared officer / director · 8 share thisCOINCO die Unternehmerberatung GmbHShared officer / director · 8 share thisBlechverarbeitung Viki GmbHShared officer / director · 8 share thisBERGMANN Möbel GmbHShared officer / director · 8 share thisKarl Schmidt Beteiligungs GmbHShared officer / director · 8 share thisMeurer NATÜRLICHES BAUEN GmbHShared officer / director · 8 share thisBerner Verwaltungs-GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Gerd Meurermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karsten Schmidtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerd Meurerofficer—Germany registry
Karl Schmidtofficer—Germany registry
Margarete geborene Rose Schmidtofficer—Germany registry
Margarete Schmidtofficer—Germany registry
Margarete geborene Rose Schmidtsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karl Schmidt Beteiligungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100