DOSSIERS / SML DEVELOPMENT GMBH
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Company dossier

SML Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14439 · R2707_HRB14439 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
SML Development GmbH
de
R2707_HRB14439
de
active
de
Dinxperloer Str.
de

Companies at this address

99 total

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

ABA Nel Mezzo Geislingen GmbHdissolvedAllobjekt-Ten Brinke Verwaltungs-GmbHactiveAreal Langenzenn B.V. & Co. KGactiveAston Ten Brinke GmbHactiveBertram-Ten Brinke GH Künzelsau B.V. & Co. KGactiveBeteiligungsobjekt Pattensen B.V. & Co. KGdissolvedCARAT Grundstücksgesellschaft mbH & Co. KGdissolvedCARAT Grundstücks- und Beteiligungsgesellschaft mbHdissolvedCARAT Grundstücks- und Beteiligungsgesellschaft mbHactiveCCU City-Center Ulzburg GmbH & Co. KGdissolvedDirk Schlun Ventures Investment Nr. 3 GmbH & Co. KommanditgesellschaftdissolvedDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftdissolvedDIY-Store Bremerhaven B.V. & Co. KGdissolvedDüsseldorf Königsberger Straße GmbH & Co. KGactiveEitorf Komplementär GmbHactiveErlenbach Center GmbH & Co. KGactiveFMZ Schönberg GmbH & Co. KGdissolvedFMZ Selm-Bork GmbH & Co. KGdissolvedGEG Grundbesitz Bad Oeynhausen GmbH & Co. KGactiveGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KGdissolved

+79 more

Connections

17 links
Shared operator — likely the same administrator
Pflegeprojekt Haus Rosengarten GmbHShared officer / director · 8 share thisPflegeprojekt Haus Rosengarten GmbHShared officer / director · 8 share thisNOVA Bauträger- und Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisGKM Verwaltungsgsellschaft mbHShared officer / director · 8 share thisSML Development GmbHShared officer / director · 8 share thisPflegeprojekt Haus Rosengarten GmbHShared officer / director · 8 share thisPersona Care Verwaltungs GmbHShared officer / director · 8 share thisHP&P real estate GmbHShared officer / director · 11 share thisProjekt Frankfurt a.M. Berkersheimer Weg GmbH & Co. KGShared officer / director · 11 share thisGG 1 Immobilien GmbH & Co. KGShared officer / director · 11 share thisTEMPUS CURA GmbHShared officer / director · 11 share thisHP&P development GmbHShared officer / director · 11 share thisWI Capital GmbHShared officer / director · 11 share thisFB 1 Immobilien GmbH & Co. KGShared officer / director · 11 share thisGPS Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2707_HRB14439/network.

People with significant control

3 people
NameRoleFromSource
Albert ten Brinkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gabriele Peter-Schönmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Mudersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100