Key facts
dissolvedSMY-Handelsgesellschaft mbH
de
R2507_HRB8383
de
dissolved
de
Company dossier
SMY-Handelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Schimetzki | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hari Slipicevic | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hari Slipicevic | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (MS Metallhandelsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100