DOSSIERS / SMILE - DER EMPFANGSSERVICE GMBH & CO. KG
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Company dossier

Smile - Der Empfangsservice GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA10389 · R2503_HRA10389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Smile - Der Empfangsservice GmbH & Co. KG
de
R2503_HRA10389
de
dissolved
de
Girardetstraße 2-38, 45131 Essen.
de

Companies at this address

21 total
BloomVision GmbHdissolvedBRAINBUSTER oHGdissolvedEdR Operative Klinik im Girardethaus GmbHactiveEnergiedruck UG (haftungsbeschränkt)activeEPM Ingenieurgesellschaft für Energie und Projektmanagement mbHactivefaveo business solutions Verwaltungsgesellschaft mbHdissolvedFEIERfire UG (haftungsbeschränkt)dissolvedGirardethaus Gebäudeverwaltungs GmbHactiveHits4Kids Events Ltd.dissolvedHITS4KIDS M & L LTDdissolvedHITS4KIDS TOUR LimitedactiveHNOGA GmbHactiveIntensive Care Concept GmbHdissolvedIPATMA LimitedactiveIQ Energies GmbHactivePROCELSIO CLINIK GmbHactivePROMO GmbHactiveSenioren-Quartier Elsdorf GmbHdissolvedSTOB Call Center GmbHdissolvedXlens GmbHactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
Alpha Photovoltaik GmbH & Co. KGShared officer / director · 6 share thisSmile - Der Empfangsservice GmbH & Co. KGShared officer / director · 6 share thisCollection Business Centers GmbHShared officer / director · 6 share thisCollection Business Centers GmbHShared officer / director · 6 share thisCollection Süd GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Excellent Advisory GmbH, Köln (Amtsgericht Köln HRB 64389).officer—Germany registry
Sören Beeskowofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Smile - Der Empfangsservice GmbH & Co. KG · dissolved · name-sim 1.0) — 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