DOSSIERS / SMS HOLDING GMBH
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Company dossier

SMS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7749 · R2909_HRB7749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
SMS Holding GmbH
de
R2909_HRB7749
de
active
de

Connections

32 links
Shared operator — likely the same administrator
SMS GmbHShared officer / director · 3 share thisSMS group GmbHShared officer / director · 3 share thisSMS Meer GmbHShared officer / director · 4 share thisSMS Schumag Verwaltungs GmbHShared officer / director · 4 share thisSiemag-Invest GmbHShared officer / director · 4 share thisSiemag Weiss Verwaltungs GmbHShared officer / director · 4 share thisJungheinrich Moosburg GmbHShared officer / director · 8 share thisINTERTEC Internationale technische Assistenz Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPWS GmbH Sondermaschinenbau und AutomatisierungstechnikShared officer / director · 8 share thisSMS EUMUCO GmbHShared officer / director · 8 share thisSMS Businesspark City GmbHShared officer / director · 8 share thisGFA - Anlagenbau Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSMS Siemag AktiengesellschaftShared officer / director · 10 share thisUnterstützungseinrichtung SMS Schloemann-Siemag Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSMS Sack Verwaltungs GmbHShared officer / director · 10 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 32 — full graph via /v1/entities/DE-R2909_HRB7749/network.

People with significant control

15 people
NameRoleFromSource
Heinrich Doctor WeissEr vertritt die Gesellschaft stets allein und kann zudem unb—Germany registry
Andreas Weberofficer—Germany registry
Burkhard Dahmenofficer—Germany registry
Eckhard Schulteofficer—Germany registry
Gert Peter von Guretzky-Cornitzofficer—Germany registry
Heinrich Doctor Weissofficer—Germany registry
Heinz Wirkeofficer—Germany registry
Joachim Doctor Schönbeckofficer—Germany registry
Joachim Piepersofficer—Germany registry
Kay Doctor Maylandofficer—Germany registry
Lutz Labischofficer—Germany registry
Peter Langnerofficer—Germany registry
Raimund Niklasofficer—Germany registry
Torsten Heisingofficer—Germany registry
Ulrich Hallemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weber Holding GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100