Key facts
activeSchmidt Handels GmbH
de
R2503_HRB20212
de
active
de
Altendorfer Straße 526, 45355 Essen.
de
Company dossier
Schmidt Handels GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Schmidt | Authorized representative | — | Germany registry |
| Frank Jablonowski | officer | — | Germany registry |
| Ralph Barwisch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schmidt Handels 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