Key facts
activeHubert Schmitz Holding GmbH
de
R3101_HRB20821
de
active
de
Aphovener Straße 75-77, 52525 Heinsberg.
de
Company dossier
Hubert Schmitz Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Schmitz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hubert Schmitz e.K. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100