DOSSIERS / HEINZ PETER SCHMITZ INTERNATIONALE SPEDITION UND TRANSPORTE GMBH
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Company dossier

Heinz Peter Schmitz Internationale Spedition und Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16100 · R3201_HRB16100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Heinz Peter Schmitz Internationale Spedition und Transporte GmbH
de
R3201_HRB16100
de
active
de
Procter & Gamble-Straße 20, 53881 Euskirchen.
de

Connections

7 links
Shared operator — likely the same administrator
Jan Peter Internationale Spedition e.K.Shared officer / director · 2 share thisSchmitz Geschäftsführungs GmbHShared officer / director · 7 share thisWestdeutsche Maschinen-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisGemeindliche Siedlungs-Gesellschaft Neuwied mbH (GSG)Shared officer / director · 7 share thisKlinker & Keramik-Depot Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWestdeutsche Maschinen-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisHelmut Schmitz GmbH, SpezialzangenfabrikShared officer / director · 7 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
Heinz Peter SchmitzAuthorized representative—Germany registry
Dirk Hubert Eschweilerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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