DOSSIERS / SMITH & NEPHEW GMBH
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Company dossier

Smith & Nephew GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5957 · R2507_HRB5957 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Smith & Nephew GmbH
de
R2507_HRB5957
de
dissolved
de
Mainstr.
de

Companies at this address

100 total

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

14. CWI Wohnen GmbHdissolved16. CWI Wohnen GmbH & Co. KGdissolved22R-Vermögensverwaltungs-Unternehmergesellschaft (haftungsbeschränkt)dissolved2plus Consulting GmbH & Co. KGdissolved2plus Personalservice GmbH & Co. KGdissolved8. CWI Wohnen GmbHdissolvedA + B Livestock und Viehhandels GmbHactiveADT Diamantwerkzeuge GmbHdissolvedAkpal GmbHactiveAll-Inn-Bau GmbHactiveASB Vestische Soziale Dienste gGmbHactiveASH-Hotelservice West GmbHdissolvedAWD Holding GmbHactiveAWD Verwaltung GmbH & Co. KGactiveAW - Electronic GmbHactiveBautrans Logistik GmbHactiveBELOR-EUROFERT-GMBHactiveBMS Software GmbHactiveBurda Druck Nürnberg Verwaltungs GmbHactiveCGM Energiegesellschaft mbHactive

+80 more

Connections

19 links
Shared operator — likely the same administrator
ImplanTec Deutschland GmbH mit Sitz in LüdinghausenShared officer / director · 2 share thisPerformance - Service GmbHShared officer / director · 2 share thisINTERCUS GmbHShared officer / director · 3 share thisEndocare Produktions- und Vertriebsgesellschaft mbHShared officer / director · 3 share thisJohn Einzelhandels KGShared officer / director · 4 share thisRR Sport- und Racket-Center Inhaber Klaus-Dieter John e.K.Shared officer / director · 4 share thisABB AGShared officer / director · 4 share thisLune-Grund Verwaltungs GmbHShared officer / director · 5 share thisSmith & Nephew Deutschland (Holding) GmbHShared officer / director · 6 share thisSmith & Nephew Deutschland (Holding) GmbHShared officer / director · 6 share thisSmith & Nephew GmbHShared officer / director · 6 share thisSmith & Nephew Business Services Verwaltungs GmbHShared officer / director · 6 share thisSmith & Nephew Business Services Verwaltungs GmbHShared officer / director · 6 share thisGAH Pensions GmbHShared officer / director · 8 share thisVolksbank Euskirchen eGShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R2507_HRB5957/network.

People with significant control

12 people
NameRoleFromSource
Matthias Doctor SchmidtAuthorized representative—Germany registry
Carl Gerkenofficer—Germany registry
Holger Bierschenkofficer—Germany registry
Joachim Geßnerofficer—Germany registry
Kay Böttcherofficer—Germany registry
Klaus Dieter Johnofficer—Germany registry
Klaus Goschalaofficer—Germany registry
Ludger Heuelofficer—Germany registry
Matthias Doctor Schmidtofficer—Germany registry
Sabine von Törneofficer—Germany registry
Ulrich Bückenofficer—Germany registry
Ulrike Pughofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

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 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100