Key facts
dissolvedDavid S. Smith (Holdings) GmbH
de
R3103_HRB1685
de
dissolved
de
Dortmunder Str.
de
Company dossier
David S. Smith (Holdings) GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
75 totalACTi Digital GmbHA.P.G. Anlagen Planungsgesellschaft mbHAuto-Service Guzik e.K.Autowerkstatt Brüggemann GmbHAWZ AUS- UND WEITERBILDUNGSZENTRUM GMBHBauMedia GmbHBedachungen Gökcen GmbHbeemo GmbHBergmann Beteiligungs-GmbHBICON GmbHbinary systems Datentechnik GmbHBlumen Schulte, Klemens Meier oHGBorghaus Lebensräume Projekt GmbHCOMGEN GmbHDaGo Media e.K.David S. Smith (Holdings) GmbHDemes Logistics GmbH & Co. KGDG Deutsche Gutachten AGDilay Gastro UG (haftungsbeschränkt)Dr. Melzer Chemicals Beteiligungs-GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael John Coombes | Authorized representative | — | Germany registry |
| Adrian Whitfield | officer | — | Germany registry |
| Manuel Deimel | officer | — | Germany registry |
| Stuart Alexander McPherson | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 75 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (David S. Smith (Holdings) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100