DOSSIERS / SCHMITZ-WERKE GMBH + CO. KG
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Company dossier

Schmitz-Werke GmbH + Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA3133 · R2706_HRA3133 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Schmitz-Werke GmbH + Co. KG
de
R2706_HRA3133
de
active
de
Hansestr.
de

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFBS-LIONS Verwaltungsgesellschaft mbHactiveAGS-Verfahrenstechnik GmbHdissolvedA. H. Schröder Team GmbH & Co. KGactiveANTIBEL GmbH & Co. KGactiveAS Anlegergemeinschaft II GmbH & Co. KGactiveAS Anlegergemeinschaft VIII GmbH & Co. KGactiveAS Anlegergemeinschaft XIII GmbH & Co. KGactiveAutohandel HanseCar 42 GmbHactiveAutohaus Zumdohme GmbHactiveA & Z Arbeitsschutz- und Zweckbekleidung GmbHactiveBencke Multimedia GmbHactiveBERTRAND Food GmbHactivebiermann und moldenhauer Beteiligungs-GmbHactivebiermann und moldenhauer GmbH & Co. KGactiveBORCHERS Eichsfeld GmbHdissolvedBORCHERS NordWest GmbHdissolvedBrodersen & Köver GmbHactiveBSM-Bau-Massivhaus GmbHdissolvedChrispens Wohnbau GmbHactiveC. H. Schmitz Beteiligungsgesellschaft mit beschränkter Haftungactive

+116 more

Connections

25 links
Shared operator — likely the same administrator
Ludewig GmbHShared officer / director · 2 share thisFacilitate Digital Deutschland GmbHShared officer / director · 4 share thisSW-Holding GmbHShared officer / director · 4 share thisE.Schmitz u. P. Wolber Fliesenlegerfachgeschäft GmbHShared officer / director · 4 share thisAtos Information Technology GmbHShared officer / director · 4 share thisLES RIVES DE L'ARDECHEShared officer / director · 4 share thisC. H. Schmitz Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisiwis systemtechnik GmbHShared officer / director · 5 share thisPeter Baustatik GmbHShared officer / director · 5 share thisRehle Ingenieure GmbHShared officer / director · 5 share thisWSP CBP Tragwerksplanung GmbHShared officer / director · 5 share thisFischer & Gerling Immobilien GmbHShared officer / director · 6 share thisS&O Sales UG (haftungsbeschränkt)Shared officer / director · 6 share thismarkilux Verwaltungs GmbHShared officer / director · 6 share thisKursanatorium Rochusbad, Private Krankenanstalt, Gerling OHGShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2706_HRA3133/network.

People with significant control

11 people
NameRoleFromSource
Cornelis de Jongofficer—Germany registry
Friedrich Wilhelm Wielandofficer—Germany registry
Günter Schöttlerofficer—Germany registry
Günther M Feldbacherofficer—Germany registry
Justus Schmitzofficer—Germany registry
Lothar Gierschofficer—Germany registry
Markus Feldmannofficer—Germany registry
Michael Gerlingofficer—Germany registry
Michael Klaus Rainer Timingerofficer—Germany registry
Norbert Doctor Rehleofficer—Germany registry
Uwe Kunzeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100