DOSSIERS / DR. HEINZ SCHMITZ BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

Dr. Heinz Schmitz Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3375 · R2706_HRB3375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Dr. Heinz Schmitz Beteiligungs-GmbH
de
R2706_HRB3375
de
active
de

Connections

3 links
Shared operator — likely the same administrator
Dr. Heinz Schmitz Geschäftsführungs-GmbHShared officer / director · 4 share thisparticipation Beteiligungsgesellschaft 6 mbH Hyatt Regency Hotel Washington D.C.Shared officer / director · 4 share thisDr. Heinz Schmitz Management GmbHShared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
Andreas SchmitzAuthorized representative—Germany registry
Heinz Doctor SchmitzAuthorized representative—Germany registry
Andreas Schmitzofficer—Germany registry
Heinz Doctor Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100