DOSSIERS / WALTER SCHMITZ KG
← SearchExport PDF
Company dossier

Walter Schmitz KG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA2253 · R3201_HRA2253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Walter Schmitz KG
de
R3201_HRA2253
de
dissolved
de
Staffelsgasse 25, 53347 Alfter.
de

Connections

8 links
Shared operator — likely the same administrator
KERNEL PARTICIPACOES S/S LTDA.Shared officer / director · 9 share thisdanini media UG (haftungsbeschränkt)Shared officer / director · 9 share thisSILVA & SCHMITZ ADVOGADOS ASSOCIADOSShared officer / director · 9 share thisMARMARIS AGENCIA DE VIAGENS E TURISMO LTDAShared officer / director · 9 share this3Z CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 9 share thisSTD GmbHShared officer / director · 9 share thisSTD GmbHShared officer / director · 9 share thisPOUSADA AGUAS DOS EMBAU LTDAShared officer / director · 9 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
Daniela Schmitzofficer—Germany registry
Walter Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100