DOSSIERS / SCHMITZ CARGOBULL VAN BODIES GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

Schmitz Cargobull Van Bodies Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2333 · R2706_HRB2333 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Schmitz Cargobull Van Bodies Geschäftsführungs-GmbH
de
R2706_HRB2333
de
active
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

26 links
Shared operator — likely the same administrator
Cargobull Truck Bodies Verwaltungs-GmbHShared officer / director · 2 share thisTAMHART Fahrzeugbau GmbHShared officer / director · 3 share thisEBERT-CONSULTING GmbHShared officer / director · 3 share thisBPW Bergische Achsen KommanditgesellschaftShared officer / director · 3 share thisHinrich Heineke Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBachmann Elektrotechnik GmbHShared officer / director · 3 share thisReuther STC GmbHShared officer / director · 3 share thisSchmitz Cargobull Mecklenburg Verwaltungs-GmbHShared officer / director · 3 share thisLINDENHOTEL Geschäftsführungs-GmbHShared officer / director · 4 share thisCargobull Leasing- und Handels-GmbHShared officer / director · 4 share thisCargobull Telematics GmbHShared officer / director · 4 share thisPerfect Teleshopping GmbHShared officer / director · 7 share thisCalcio GmbHShared officer / director · 7 share thisMax Storch GmbHShared officer / director · 7 share thisCinemathek München e.K.Shared officer / director · 7 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 26 — full graph via /v1/entities/DE-R2706_HRB2333/network.

People with significant control

16 people
NameRoleFromSource
Guido SchöpkerAuthorized signatory (Prokurist)—Germany registry
Jörg Doctor EbertAuthorized signatory (Prokurist)—Germany registry
Roland KlementAuthorized signatory (Prokurist)—Germany registry
Ulrich SchümerAuthorized signatory (Prokurist)—Germany registry
Andreas Busackerofficer—Germany registry
Andreas Kleinofficer—Germany registry
Bernd G Hoffmannofficer—Germany registry
Dieter Riedelofficer—Germany registry
Gerald Heinkeofficer—Germany registry
Ingo Humbachofficer—Germany registry
Jörg Doctor Ebertofficer—Germany registry
Josef Buddenkotteofficer—Germany registry
Norbert Luegofficer—Germany registry
Oliver Schubertofficer—Germany registry
Roland Klementofficer—Germany registry
Ulrich Schümerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100