DOSSIERS / SMITH & NEPHEW DEUTSCHLAND (HOLDING) GMBH
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Company dossier

Smith & Nephew Deutschland (Holding) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9707 · R2507_HRB9707 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
Smith & Nephew Deutschland (Holding) GmbH
de
R2507_HRB9707
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

8 links
Shared operator — likely the same administrator
Smith & Nephew Orthopaedics GmbHShared officer / director · 2 share thisEndocare Produktions- und Vertriebsgesellschaft mbHShared officer / director · 5 share thisLune-Grund Verwaltungs GmbHShared officer / director · 5 share thisSmith & Nephew Business Services Verwaltungs GmbHShared officer / director · 6 share thisSmith & Nephew GmbHShared officer / director · 6 share thisSmith & Nephew Deutschland (Holding) GmbHShared officer / director · 6 share thisSmith & Nephew Business Services Verwaltungs GmbHShared officer / director · 6 share thisSmith & Nephew GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Carl GerkenAuthorized representative—Germany registry
Matthias Doctor SchmidtAuthorized representative—Germany registry
Carl Gerkenofficer—Germany registry
Hans-Dieter Mangerichofficer—Germany registry
Kay Böttcherofficer—Germany registry
Matthias Doctor Schmidtofficer—Germany registry
Patrick Bauerofficer—Germany registry
Shane Tarvesofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Smith & Nephew Deutschland (Holding) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Patrick Bauer (officer) matches PEP B. Patrick Bauer — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100