DOSSIERS / SCHMITZ WARENHANDELS- UND VERWALTUNGS GMBH
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Company dossier

Schmitz Warenhandels- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17727 · R3201_HRB17727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Schmitz Warenhandels- und Verwaltungs GmbH
de
R3201_HRB17727
de
dissolved
de
Pascalstraße 33, 47506 Neukirchen-Vluyn.
de

Connections

11 links
Shared operator — likely the same administrator
ML Schmitz GmbHShared officer / director · 2 share thisCarBoMontan GmbHShared registered address · 5 share thisSchmitz Warenhandels GmbH & Co. KGShared registered address · 5 share thisSchmitz Warenhandels- und Verwaltungs GmbHShared registered address · 5 share thisSchmitz Warenhandels GmbH & Co. KGShared registered address · 5 share thisCarBoMontan GmbHShared officer / director · 7 share thisSchmitz Warenhandels- und Verwaltungs GmbHShared officer / director · 7 share thisBöckel Verwaltungs GmbHShared officer / director · 7 share thisFromberger GmbHShared officer / director · 7 share thisde Beijer Gruppe GmbHShared officer / director · 7 share thisGottfried Gottschalk GmbH & Co. KG i.L.Shared 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
Christian Böckelofficer—Germany registry
Maria-Luise Schmitzofficer—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