DOSSIERS / SMARTDOCUMENTS DEUTSCHLAND GMBH
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Company dossier

SmartDocuments Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9860 · R2706_HRB9860 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SmartDocuments Deutschland GmbH
de
R2706_HRB9860
de
dissolved
de
Frauenstraße 23, 48282 Emsdetten.
de

Connections

6 links
Shared operator — likely the same administrator
SmartDocuments Deutschland GmbHShared officer / director · 3 share thisSmartDocuments Deutschland GmbHShared officer / director · 3 share thisThomas Otte GmbHShared registered address · 5 share thisThomas Otte Grundbesitz GmbH & Co. KGShared registered address · 5 share thisAxel Heitkamp GmbH & Co. KGShared registered address · 5 share thisAxel Heitkamp GmbHShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
Marco DrostAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SmartDocuments Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100