DOSSIERS / SM GRUNDSTÜCKVERWALTUNG GMBH
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Company dossier

SM Grundstückverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19489 · R2402_HRB19489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SM Grundstückverwaltung GmbH
de
R2402_HRB19489
de
dissolved
de
Krückenweg 113, 44225 Dortmund.
de

Connections

13 links
Shared operator — likely the same administrator
SPITZKE LONGO GmbHShared officer / director · 2 share thisUnterstützungskasse der Firma Schreck-Mieves KG Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisFaiveley Transport Witten GmbHShared officer / director · 3 share thisUnterstützungskasse der Firma Schreck-Mieves KG Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBalfour Beatty Rail GmbHShared officer / director · 4 share thisBaugesellschaft Hecker Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisJumboTec GmbHShared officer / director · 4 share thisEIFFAGE INFRA-BAU SEShared officer / director · 7 share thisW. u. R. Beckers, Verwaltungs-GmbHShared officer / director · 7 share thisEiffage Infra-Bau GmbHShared officer / director · 7 share thisRose Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisCubeServ GmbHShared officer / director · 7 share thisPS Polymer Sourcing GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Jörg Roseofficer—Germany registry
Marc Michael Lotzofficer—Germany registry
Michael Böhmofficer—Germany registry
Ralf Babosekofficer—Germany registry
Talal Goraniofficer—Germany registry
Wolfgang Doctor Ropellaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100