Key facts
activeSMART Verwaltungs-GmbH
de
R2204_HRB7632
de
active
de
Dortmunder Str.
de
Company dossier
SMART Verwaltungs-GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
75 totalACTi Digital GmbHA.P.G. Anlagen Planungsgesellschaft mbHAuto-Service Guzik e.K.Autowerkstatt Brüggemann GmbHAWZ AUS- UND WEITERBILDUNGSZENTRUM GMBHBauMedia GmbHBedachungen Gökcen GmbHbeemo GmbHBergmann Beteiligungs-GmbHBICON GmbHbinary systems Datentechnik GmbHBlumen Schulte, Klemens Meier oHGBorghaus Lebensräume Projekt GmbHCOMGEN GmbHDaGo Media e.K.David S. Smith (Holdings) GmbHDavid S. Smith (Holdings) GmbHDemes Logistics GmbH & Co. KGDG Deutsche Gutachten AGDilay Gastro UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan-Erik Matthei | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 75 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Concept M Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100