DOSSIERS / S & M GMBH
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Company dossier

S & M GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27208 · R2503_HRB27208 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
S & M GmbH
de
R2503_HRB27208
de
active
de
Am Waldthausenpark 7-9, 45127 Essen.
de

Companies at this address

15 total
Anovia Service GmbHactiveDetreu GmbHdissolvedEEB Immobiliengesellschaft mbHdissolvedEEB Immobiliengesellschaft mbHactiveFour Degrees International Trading GmbHactiveKessenberg Grundbesitz- und Vermögensverwaltung GmbHactiveLonexx GmbHactiveSilkroad Investment GmbHdissolvedS & M GmbHdissolvedWilless UG (haftungsbeschränkt)dissolvedWohnen Ruhr West GmbHactiveWohnen Ruhr West GmbHdissolvedYpsilon Handelsgesellschaft für Hard- und Software mbHdissolvedYpsilon Handelsgesellschaft für Hard- und Software mbHdissolved

Connections

1 link
Shared operator — likely the same administrator
S & M GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Jasmin Martinovicofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & M GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100