DOSSIERS / KLINKER & KERAMIK-DEPOT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Klinker & Keramik-Depot Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB1899 · R3101_HRB1899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Klinker & Keramik-Depot Gesellschaft mit beschränkter Haftung
de
R3101_HRB1899
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Westdeutsche Maschinen-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSchmitz Geschäftsführungs GmbHShared officer / director · 7 share thisHelmut Schmitz GmbH, SpezialzangenfabrikShared officer / director · 7 share thisGemeindliche Siedlungs-Gesellschaft Neuwied mbH (GSG)Shared officer / director · 7 share thisHeinz Peter Schmitz Internationale Spedition und Transporte GmbHShared officer / director · 7 share thisWestdeutsche Maschinen-Gesellschaft mit beschränkter HaftungShared officer / director · 7 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

2 people
NameRoleFromSource
Heinz-Peter Schmitzofficer—Germany registry
Klaus Dieter Schmitzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche Maschinen-Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — 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