DOSSIERS / UTA UND DIETER SCHMITZ OHG, SCHIFFSGASTSTÄTTE MOBY DICK
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Company dossier

Uta und Dieter Schmitz OHG, Schiffsgaststätte Moby Dick

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA4223 · R3201_HRA4223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Uta und Dieter Schmitz OHG, Schiffsgaststätte Moby Dick
de
R3201_HRA4223
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Gebr. G. u. W. Schmitz Verwaltungs-GmbHShared officer / director · 8 share thisKölntourist Personenschiffahrt am Dom GmbHShared officer / director · 8 share thisART OF RUNShared officer / director · 8 share thisBonner Fähr- und Fahrgastschifffahrt Verwaltungs GmbHShared officer / director · 8 share thisHaanex GmbH EdelstahlhandelShared officer / director · 8 share thisRhein Gastro OHGShared officer / director · 8 share thisLASSALLE LABORATORIO DE PROTESE ODONTOLOGICA LTDAShared officer / director · 8 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

3 people
NameRoleFromSource
Stefan HombachAuthorized signatory (Prokurist)—Germany registry
Angelika Schmitzofficer—Germany registry
Stefan Hombachofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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