DOSSIERS / IAMSMART GMBH
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Company dossier

iamsmart GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27339 · R2503_HRB27339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
iamsmart GmbH
de
R2503_HRB27339
de
active
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

:agile accelerator GmbHactiveAmrum-Offshore West GmbHactiveBioenergie Merzig GmbHactiveEBG 1. Beteiligungsgesellschaft mbHdissolvedE.ON 4. Verwaltungs GmbHdissolvedE.ON 6. Verwaltungs GmbHactiveE.ON 7. Verwaltungs GmbHactiveE.ON Beteiligungen GmbHactiveE.ON Bioerdgas GmbHactiveE.ON Climate & Renewables GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.ON Climate & Renewables Services GmbHactiveE.ON Connecting Energies GmbHactiveE.ON Connecting Energies GmbHdissolvedE.ON Direkt GmbHdissolvedE.ON Drive Infrastructure GmbHactiveE.ON Energie AGactiveE.ON Energy Sales GmbHdissolvedE.ON Finanzanlagen GmbHactiveE.ON Finanzholding Beteiligungs-GmbHactive

+40 more

Connections

20 links
Shared operator — likely the same administrator
tyke.io UG (haftungsbeschränkt)Shared officer / director · 2 share thisE.ON Solutions GmbHShared officer / director · 2 share thisUniper GmbHShared officer / director · 4 share thisE.ON 4. Verwaltungs GmbHShared officer / director · 4 share thisUniper GmbHShared officer / director · 4 share thismicropräzision GmbHShared officer / director · 6 share thisHeimerl Metall GmbHShared officer / director · 6 share thisPwrOn UG (haftungsbeschränkt)Shared officer / director · 6 share this3m trading gmbhShared officer / director · 6 share thismini bus team GmbH MünchenShared officer / director · 6 share thisC.H. Immobilien u. Dienstleistungen GmbHShared officer / director · 6 share thisE.ON 7. Verwaltungs GmbHShared officer / director · 6 share thisTripl GmbHShared officer / director · 6 share thisCharge-ON GmbHShared officer / director · 9 share thisE.ON Fünfundzwanzigste Verwaltungs GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R2503_HRB27339/network.

People with significant control

9 people
NameRoleFromSource
Christian Heimerlofficer—Germany registry
Dermot Doctor Fleischmannofficer—Germany registry
Dermot Fleischmannofficer—Germany registry
Guido Reineckeofficer—Germany registry
Matthew Timmsofficer—Germany registry
Michael Knorrofficer—Germany registry
Michael Kühne-Schlinkertofficer—Germany registry
Philipp Gerardofficer—Germany registry
Ralf Hetzerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philipp Gerard (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Gerard (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100