DOSSIERS / AUTOHAUS SCHMITZ GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Autohaus Schmitz Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4254 · R2507_HRB4254 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Autohaus Schmitz Gesellschaft mit beschränkter Haftung
de
R2507_HRB4254
de
active
de
Wilhelmstr.
de

Companies at this address

541 total

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

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolved

+521 more

Connections

10 links
Shared operator — likely the same administrator
Ambiente Immobilien e.K.Shared officer / director · 11 share thisToyDu GmbHShared officer / director · 11 share thisFlossbach von Storch AGShared officer / director · 11 share thisTectum Alternative Solutions GmbHShared officer / director · 11 share thisSchmitz Besitz Verwaltungs-GmbHShared officer / director · 11 share thisFvS Family Office GmbHShared officer / director · 11 share thisFvS Alternative Solutions GmbHShared officer / director · 11 share thisSoccerteam Mülheim UG (haftungsbeschränkt)Shared officer / director · 11 share thisSchmitz-Baustoff-GmbH & Co. KommanditgesellschaftShared officer / director · 11 share thisSchmitz-Baustoff GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Britta SchmitzAuthorized representative—Germany registry
Nina SchmitzAuthorized representative—Germany registry
Britta Schmitzofficer—Germany registry
Hans Kaufmann Schmitzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100