Key facts
activeSMG Grundbesitz Verwaltungs-GmbH
de
R2201_HRB17043
de
active
de
Blumenfeldstraße 16, 44795 Bochum.
de
Company dossier
SMG Grundbesitz Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Loredana Escher | Authorized representative | — | Germany registry |
| Loredana Eschner | Authorized representative | — | Germany registry |
| Klaus Thomas Eschner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SMG Grundbesitz Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100