DOSSIERS / SCHMITZ DIENSTLEISTUNGEN GMBH
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Company dossier

Schmitz Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13846 · R3201_HRB13846 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Schmitz Dienstleistungen GmbH
de
R3201_HRB13846
de
dissolved
de
Raiffeisenstr.
de

Companies at this address

463 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D Mapping Solutions GmbHactiveAbe Verwaltungs GmbHactiveadena GmbHactiveAESTUS Deutschland GmbHactiveAgbulut GmbHactiveahg-Anschütz Handelsgesellschaft mbHactiveAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHactiveAixtraSoft GmbHactiveAKTIVA UG (haftungsbeschränkt)dissolvedaktiv & vital - Therapie UG (haftungsbeschränkt)activeAkyazi UG (haftungsbeschränkt)activeAll Routes Transport GmbHactiveAlois Kerscher GmbH & Co. KGactiveAlois Kerscher Verwaltungs GmbHactiveAlpha Innovations UG (haftungsbeschränkt)activeAltschäffel Versicherungsvermittlung e.K.dissolvedAltschäffel Versicherungsvermittlung e.K.activeanacon-software gmbhdissolvedAnger Apotheke Wolf-Dieter Müller e.K.activeArkos Service GmbHactive

+443 more

Connections

5 links
Shared operator — likely the same administrator
Schmitz Büro vom Ehrenschild Berlin Kfz-Sachverständigen Gesellschaft mbHShared officer / director · 6 share thisSchmitz Trockenbau GmbHShared officer / director · 6 share thisAlfred Schmitz Verwaltungsgesellschaft mbHShared officer / director · 6 share thisElektro-Schmitz GmbHShared officer / director · 6 share thisBau Wolters GmbHShared officer / director · 6 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
Wilfried SchmitzAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100