DOSSIERS / ANDREAS SCHMITZ E. K.
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Company dossier

Andreas Schmitz e. K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA10427 · R2503_HRA10427 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Andreas Schmitz e. K.
de
R2503_HRA10427
de
active
de
Bismarckstraße 31, 45128 Essen.
de

People with significant control

1 people
NameRoleFromSource
Andreas SchmitzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Andreas Schmitz Holding GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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