DOSSIERS / SCHMITZ CARGOBULL AKTIENGESELLSCHAFT
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Company dossier

Schmitz Cargobull Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3009 · R2706_HRB3009 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
Schmitz Cargobull Aktiengesellschaft
de
R2706_HRB3009
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

32 links
Shared operator — likely the same administrator
Schmitz GmbHShared officer / director · 2 share thisKögel Trailer Verwaltungs GmbHShared officer / director · 2 share thisSchmitz Cargobull Mitarbeiterbeteiligungs-GmbHShared officer / director · 3 share thisCargobull Leasing- und Handels-GmbHShared officer / director · 3 share thisidem telematics GmbHShared officer / director · 3 share thisSCHMITZ CARGOBULL FRANCEShared officer / director · 3 share thisDaimler Fleetboard GmbHShared officer / director · 3 share thisSchmitz Cargobull Gotha GmbHShared officer / director · 3 share thisCargobull Customer Center GmbHShared officer / director · 4 share thisMarks GmbHShared officer / director · 4 share thisHermann Marx Energetic GmbHShared officer / director · 4 share thisSCEA LE PAGE-MOENNERShared officer / director · 5 share thisLE PAGE JEANNE D ARCShared officer / director · 5 share thisSCI DU CHATEAUShared officer / director · 5 share thisF.W.L. - FRENCH WAY OF LIFE SASShared officer / director · 5 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 32 — full graph via /v1/entities/DE-R2706_HRB3009/network.

People with significant control

20 people
NameRoleFromSource
Andreas Berndmeyerofficer—Germany registry
Andreas Schmitzofficer—Germany registry
Christian Le Pageofficer—Germany registry
Christoph Blekerofficer—Germany registry
Frank Wiedenmaierofficer—Germany registry
Franz Althoffofficer—Germany registry
Franz-Josef Thelenofficer—Germany registry
Hans-Joachim Fehrofficer—Germany registry
Hans Pischofficer—Germany registry
Hermann Josef Marxofficer—Germany registry
Jens Zellerofficer—Germany registry
Josef Warmelingofficer—Germany registry
Michael Große Verspohlofficer—Germany registry
Michael Kaiserofficer—Germany registry
Ralph Kleideiterofficer—Germany registry
Stefan Kraussofficer—Germany registry
Steffen Zimmermannofficer—Germany registry
Thomas Hümmerichofficer—Germany registry
Udo Möhleofficer—Germany registry
Walter Hullerumofficer—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 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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