Key facts
activeDr. Heinz Schmitz Management GmbH
de
R2706_HRB9756
de
active
de
Bahnhofstraße 22, 48612 Horstmar.
de
Company dossier
Dr. Heinz Schmitz Management GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
10 linksDr. Heinz Schmitz Geschäftsführungs-GmbHparticipation Beteiligungsgesellschaft 6 mbH Hyatt Regency Hotel Washington D.C.Dr. Heinz Schmitz Beteiligungs-GmbHBernd Hoffmann Geschäftsführungs GmbHSCB Holding GmbHCargobull Truck Bodies GmbH & Co. KGDr. Heinz Schmitz Verwaltungs GmbH & Co. KGCargobull Truck Bodies Verwaltungs-GmbHDr. Heinz Schmitz Vermögensverwaltungs GmbH & Co. KGCargobull Logistik und Service GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gunter Schmitz | Authorized representative | — | Germany registry |
| Heinz Doctor Schmitz | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100