DOSSIERS / GEBR. SCHMIDT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Gebr. Schmidt Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11813 · R2503_HRB11813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Gebr. Schmidt Verwaltungsgesellschaft mbH
de
R2503_HRB11813
de
active
de
Baedekerstr.
de

Companies at this address

12 total
Domus Dreizehnte Immobiliengesellschaft mbHactiveDomus Dritte Immobiliengesellschaft mbHdissolvedDomus Elfte Immobiliengesellschaft mbHactiveDomus Erste Immobiliengesellschaft mbHdissolvedDomus Fünfte Immobiliengesellschaft mbHactiveDomus Neunte Immobiliengesellschaft mbHactiveDomus Sechste Immobiliengesellschaft mbHactiveDomus Vierzehnte Immobiliengesellschaft mbHactiveDomus Zehnte Immobiliengesellschaft mbHactiveDomus Zweite Immobiliengesellschaft mbHdissolvedDomus Zwölfte Immobiliengesellschaft mbHactive

Connections

25 links
Shared operator — likely the same administrator
Capsula Verwaltungs GmbHShared officer / director · 2 share thisMetzdorf-Weich-Hau Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisSAG Beteiligungsgesellschaft mbHShared officer / director · 6 share thisTAXPROV Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisMWH Steuerberatungsgesellschaft mbH & Co.KGShared officer / director · 6 share thisTinissima GmbHShared officer / director · 6 share thisTOP Wohn- und Gewerbebauten GmbHShared officer / director · 7 share thisTOP-Projekt Verwaltungs GmbHShared officer / director · 7 share thisBRuW GmbHShared officer / director · 7 share thisEdelmann Printing Machines GmbHShared officer / director · 7 share thisStockheim Verwaltung GmbHShared officer / director · 7 share thisRLT Cleantech Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBRuW GmbHShared officer / director · 7 share thisStoTec Verwaltungs GmbHShared officer / director · 7 share thisASB Thier 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2503_HRB11813/network.

People with significant control

9 people
NameRoleFromSource
Jochen Trautofficer—Germany registry
Michael Wüllerofficer—Germany registry
Petra Langeofficer—Germany registry
Ralf Ruhrmannofficer—Germany registry
Reiner Schmidtofficer—Germany registry
Thomas Thierofficer—Germany registry
Uwe Stockofficer—Germany registry
Jochen Trautsole representation—Germany registry
Michael Doctor Schmidt-Ruthenbecksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Resort Tegernsee Verwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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