DOSSIERS / WAIBERT-SCHMITZ VERWALTUNGS-GMBH
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Company dossier

WaIbert-Schmitz Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB3241 · R3101_HRB3241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WaIbert-Schmitz Verwaltungs-GmbH
de
R3101_HRB3241
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Walbert-Schmitz GmbH & Co. KGShared officer / director · 2 share thisVerband der kommunalen RWE-Aktionäre Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisACOTEC GmbHShared officer / director · 4 share thisSchmitz Vermietungs KGShared officer / director · 4 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

6 people
NameRoleFromSource
Jens MalmsAuthorized representative—Germany registry
Alfred Schmitzofficer—Germany registry
Herbert Löhrerofficer—Germany registry
Hermann Malmsofficer—Germany registry
Jens Malmsofficer—Germany registry
Burkhardt Mohnssole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100