DOSSIERS / SCHMITZ TREPPEN E.K.
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Company dossier

Schmitz Treppen e.K.

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3071 · R3103_HRA3071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Schmitz Treppen e.K.
de
R3103_HRA3071
de
active
de
Dürener Straße 10-12, 52379 Langerwehe.
de

Connections

4 links
Shared operator — likely the same administrator
Schmitz Treppen GmbHShared registered address · 2 share thisMineralölhandel Der Homberger e.K. Inh. Willi SchmitzShared officer / director · 4 share this"Der Homberger" e.K.Shared officer / director · 4 share thisSchmitz Treppen GmbHShared 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

1 people
NameRoleFromSource
Willi Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schmitz Treppen GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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