DOSSIERS / PIPE SURFACE CHEMICALS & GEN. TRADING OHG
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Company dossier

Pipe Surface Chemicals & Gen. Trading OHG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16390 · R2402_HRA16390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Pipe Surface Chemicals & Gen. Trading OHG
de
R2402_HRA16390
de
dissolved
de
Liesemorgen 9, 44229 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
Schmitz Konzept UG (haftungsbeschränkt)Shared officer / director · 2 share thisWOCHENPOST AWV Anzeigen-, Werbe- und Verlagsgesellschaft mbHShared officer / director · 12 share thisWeiss-Direktservice Verwaltungs-GmbHShared officer / director · 12 share thisWeiss-Logistik Verwaltungs-GmbHShared officer / director · 12 share thisWOCHENPOST AWV Anzeigen-, Werbe- und Verlagsgesellschaft mbHShared officer / director · 12 share this1vision media solutions GmbHShared officer / director · 12 share thisWM-Beteiligungs- und Verwaltungs- GmbHShared officer / director · 12 share thisCOM Entertainment GmbHShared officer / director · 12 share thisoncgnostics GmbHShared officer / director · 12 share thisWeiss-Verlag GmbH & Co. KGShared officer / director · 12 share thisWeiss-Verlag Verwaltungs-GmbHShared officer / director · 12 share thisSyn Energy GmbH Kommunikationstraining/PersonalentwicklungShared 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

4 people
NameRoleFromSource
Martina SchmitzAuthorized representative—Germany registry
Rainer SchmitzAuthorized representative—Germany registry
Martina Schmitzofficer—Germany registry
Nathalie Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pipe Surface Chemicals & Gen. Trading GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100