Key facts
activeSMT Scharf GmbH
de
R2404_HRB5719
de
active
de
Römerstraße 104, 59075 Hamm.
de
Company dossier
SMT Scharf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 total24logistics GmbHaRepair Einhaus e. K.atOnce Logistics GmbHbe-relaxed-service GmbHDAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbHDAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbHEinhaus-Controlling u.-Verwaltung e. K.Einhaus-Gruppe GmbHexpresstausch24 GmbHGlobal Mining Services GmbHplusService24 GmbHSchutzbrief24 Verwaltungs- und Vertriebsgesellschaft mbHserviceBYphone GmbHSMT Scharf AGtabtec Solutions GmbH
Connections
34 linksBrillenversicherung Deutschland Vertriebs GmbHSMT Scharf AGBrillenversicherung Deutschland Vertriebs GmbHROVEMA Verpackungsservice GmbHHASSIA-PILTZ GmbHROVEMA - Verpackungsmaschinen GmbHSMT Scharf GmbH"Vulkan" Kupplungs- und Getriebebau Bernhard Hackforth GmbH & Co. KGThyssenKrupp GfT Gleistechnik GmbHHeintzmann Holding GmbHGlobal Mining Services GmbHDBT Maschinenfabrik Scharf GmbHThyssenKrupp Bautechnik GmbHBochumer Eisenhütte Verwaltungs-GmbHSOCIETE PUBLIQUE LOCALE ENFANCE ET ANIMATION
Showing 15 of 34 — full graph via /v1/entities/DE-R2404_HRB5719/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Dreyer | Authorized representative | — | Germany registry |
| Friedrich Doctor Trautwein | Authorized representative | — | Germany registry |
| Hans Joachim Theiß | Authorized representative | — | Germany registry |
| Heinrich Schulze-Buxloh | Authorized representative | — | Germany registry |
| Rolf-Ferdinand Oberhaus | Authorized representative | — | Germany registry |
| Wolfgang Embert | Authorized representative | — | Germany registry |
| Christian Dreyer | officer | — | Germany registry |
| Christoph Schroeder | officer | — | Germany registry |
| Dieter Klitzke | officer | — | Germany registry |
| Dorothea Gattineau | officer | — | Germany registry |
| Elisabeth Schmeddinghoff | officer | — | Germany registry |
| Friedrich Doctor Trautwein | officer | — | Germany registry |
| Harald Krause | officer | — | Germany registry |
| Heinrich Schulze-Buxloh | officer | — | Germany registry |
| Jens Schumacher | officer | — | Germany registry |
| Jens Steinberg | officer | — | Germany registry |
| Jörg Heiner Ahmann | officer | — | Germany registry |
| Jürgen Krollmann | officer | — | Germany registry |
| Marlies Schweins | officer | — | Germany registry |
| Rolf-Ferdinand Oberhaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SMT Scharf 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