Key facts
activeOtto Schmitz Gesellschaft mit beschränkter Haftung
de
R2507_HRB3443
de
active
de
Schevenstraße 15, 45879 Gelsenkirchen.
de
Company dossier
Otto Schmitz Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
10 linksHausmaxx Energy Service GmbHOA Service GmbHHAUSMAXX PROPERTY MANAGEMENT GmbHFM Balance GmbHGVA Graw Immobilien GmbHIR Asset Management GmbHDr. Seidemann & Co. Projektentwicklung GmbHIR Nassau 60 GmbHGermanNeat Hausmeisterservice und Gebäudereingung GmbHGVA Graw Finanzierungs- und Versicherungsmakler GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marlies Harnack-Graw | Authorized representative | — | Germany registry |
| Jürgen Graw | officer | — | Germany registry |
| Marlies Harnack-Graw | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Autohaus Lurup Suter & Possmann Gesellschaft mit beschränkter Haftung · 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