Key facts
dissolvedDetlef Schmidt Verwaltungsgesellschaft mit beschränkter Haftung
de
R2402_HRB15494
de
dissolved
de
Riesestr.
de
Company dossier
Detlef Schmidt Verwaltungsgesellschaft mit beschränkter Haftung
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalAlpha Verkehrsleitsysteme und Werbetechnik GmbHBarracuda Textil GmbHBelya GmbHBrakensiek Systemhaus GmbH & Co. KGColor-Management.com GmbHDAS Bau und Handel GmbHDe Haag GmbHDortmunder Eisenhandel Hansa GmbHDTL Betonrückbau GmbHEröz Beteiligungs-und Verwaltungsgesellschaft mbHEröz Hygiene- und Verpackungsgesellschaft mbH & Co. KGKranservice Knorn GmbHLeonhard Kassel GmbHLiving Image GmbHMaRo-Steg-Platten GmbH & Co. KGMaRo Verwaltungs GmbHMatchflow GmbH & Co. KGmatchpart GmbHPROFECTO GMBHPROFECTO GMBH
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kirsten Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schmidt Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100