DOSSIERS / SCHMIEDAG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SCHMIEDAG Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4443 · R2602_HRB4443 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCHMIEDAG Verwaltungsgesellschaft mbH
de
R2602_HRB4443
de
dissolved
de
Grüntaler Straße 11, 58089 Hagen.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R2602_HRB4443/network.

People with significant control

7 people
NameRoleFromSource
Alexis Doctor BömckeofficerGermany registry
Gerald LenzofficerGermany registry
Karl-Ulrich VollmerofficerGermany registry
Michael Doctor SchillerofficerGermany registry
Udo JasperofficerGermany registry
Udo RickofficerGermany registry
Volker BergholdofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wildauer Schmiedewerke Verwaltungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100