DOSSIERS / SMS SCHUMAG VERWALTUNGS GMBH
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Company dossier

SMS Schumag Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16316 · R3201_HRB16316 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SMS Schumag Verwaltungs GmbH
de
R3201_HRB16316
de
dissolved
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

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

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

12 links
Shared operator — likely the same administrator
SMS Schumag Verwaltungs GmbHShared officer / director · 3 share thisSMS GmbHShared officer / director · 3 share thisBlitz 10-585 GmbHShared officer / director · 12 share thisSchumag AktiengesellschaftShared officer / director · 12 share thisHomag Group AGShared officer / director · 12 share thisiKudrus GmbHShared officer / director · 12 share thisBÖWE SYSTEC Holding GmbHShared officer / director · 12 share thisBÖWE SYSTEC GmbHShared officer / director · 12 share thistapio GmbHShared officer / director · 12 share thisInHouseService GmbHShared officer / director · 12 share thisBÖWE SYSTEC Vertriebs- und Service GmbHShared officer / director · 12 share thisBÖWE SYSTEC Holding GmbHShared officer / director · 12 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
Cornelia MenzAuthorized representative—Germany registry
Heiner KudrusAuthorized representative—Germany registry
Steffi Brettschneiderofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMS Schumag Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100