DOSSIERS / SCHMIEDAG GMBH
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Company dossier

Schmiedag GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9583 · R2602_HRB9583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Schmiedag GmbH
de
R2602_HRB9583
de
active
de
Grüntaler Straße 11, 58089 Hagen.
de

Connections

20 links
Shared operator — likely the same administrator
SCHMIEDAG GmbH & Co. KGShared registered address · 3 share thisSCHMIEDAG Verwaltungsgesellschaft mbHShared registered address · 3 share thisWildauer Schmiedewerke Verwaltungsgesellschaft mbHShared officer / director · 4 share thisKME Brass Germany GmbHShared officer / director · 6 share thisKMD Connectors Stolberg GmbHShared officer / director · 6 share thisSONA BLW Präzisionsschmiede GmbHShared officer / director · 6 share thisKME Germany Bet. GmbHShared officer / director · 6 share thisBuderus Edelstahl GmbHShared officer / director · 6 share thisMeuselwitz Guß Eisengießerei GmbHShared officer / director · 6 share thisWildauer Schmiedewerke GmbH & Co. KGShared officer / director · 6 share thisWildauer Immobiliengesellschaft mbH & Co. KGShared officer / director · 6 share thisKME Metal GmbHShared officer / director · 6 share thisKME Germany Holding GmbHShared officer / director · 6 share thisBeteiligungsgesellschaft Wildau mbHShared officer / director · 8 share thisGMH Schmiedetechnik GmbHShared 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 20 — full graph via /v1/entities/DE-R2602_HRB9583/network.

People with significant control

9 people
NameRoleFromSource
Alexis Doctor Bömckeofficer—Germany registry
Heinrich Bernhard Klenenofficer—Germany registry
Heinz Klenenofficer—Germany registry
Karl-Ulrich Vollmerofficer—Germany registry
Olaf Wiertzofficer—Germany registry
Peter Tiefenthalofficer—Germany registry
Ulrich Osterhoffofficer—Germany registry
Uwe Reineckeofficer—Germany registry
Volker Bergholdofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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