DOSSIERS / SMITH-GERMANY GMBH
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Company dossier

Smith-Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16527 · R2713_HRB16527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Smith-Germany GmbH
de
R2713_HRB16527
de
dissolved
de
An der Apostelkirche 4, 48143 Münster.
de

Companies at this address

11 total
CR Verwaltungsgesellschaft mbHactiveDr. Schumacher & Partner GmbH UnternehmensberatungactiveDr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveEvents Clothing Europe GmbHactiveFatboy Germany GmbHactiveFatboy Germany GmbHdissolvedHLB Dr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveSchumacher Hallermann Rechtsanwaltsgesellschaft mbHactiveS & P Steuerberatungsgesellschaft GmbHactiveWAF Project Development GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
Smith-Germany Reefer Service, Zweigniederlassung der Smith-Holland B.V.Shared officer / director · 5 share thisSMITH-FRANCEShared officer / director · 5 share thisSmith-Germany GmbHShared officer / director · 5 share thisSmith-Germany GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Willem Leijdekkersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100