DOSSIERS / SMITH & NEPHEW BUSINESS SERVICES VERWALTUNGS GMBH
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Company dossier

Smith & Nephew Business Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10880 · R2507_HRB10880 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Smith & Nephew Business Services Verwaltungs GmbH
de
R2507_HRB10880
de
dissolved
de
Mainstraße 2, 45768 Marl.
de

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Carl GerkenAuthorized representativeGermany registry
Matthias Doctor SchmidtAuthorized representativeGermany registry
Carl GerkenofficerGermany registry
Kay BöttcherofficerGermany registry
Matthias Doctor SchmidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Smith & Nephew Business Services Verwaltungs 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