DOSSIERS / SCHMITZ BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Schmitz Beteiligungs- und Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB577 · R2602_HRB577 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Schmitz Beteiligungs- und Verwaltungsgesellschaft mit beschränkter Haftung
de
R2602_HRB577
de
active
de

People with significant control

8 people
NameRoleFromSource
Frank Wilfried Gorissenofficer—Germany registry
Heiko Draweofficer—Germany registry
Jens Kerschlingofficer—Germany registry
Jürgen Putschofficer—Germany registry
Stefan Benderofficer—Germany registry
Steffen Blankofficer—Germany registry
Winfried Rietzofficer—Germany registry
Wolfgang Bollinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100