DOSSIERS / H. E. SCHMITZ STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

H. E. Schmitz Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB4498 · R3201_HRB4498 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
H. E. Schmitz Steuerberatungsgesellschaft mbH
de
R3201_HRB4498
de
active
de
Trierer Str.
de

Companies at this address

82 total

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

A + G connect GmbHdissolvedAIX-Montage UG (haftungsbeschränkt)dissolvedAlex Falk Verwaltungsgesellschaft mbHactiveAlfred Hopmeier GmbHdissolvedAniCura Aachen GmbHdissolvedAniCura Aachen GmbHactiveAR Beratungs GmbHdissolvedAutohaus Gebrüder Jung GmbHactiveAutohaus Huppertz GmbH & Co. KGactiveBärlin Büro- und Sekretariatsservice GmbH & Co. KGdissolvedCB sysgastro AGactiveCobra Ges. für Computerberatung und Rationalisierung mbHdissolvedCreativ Company Montage- und Bauservice UG (haftungsbeschränkt)dissolvedDESK GmbH Immobilien und HausverwaltungenactiveDigitaldruck Pirrot GmbHactiveDruckerei Herbert Ammelung GmbHactiveDS Colors Farbberatung GmbHdissolvedEiscafé Dolce e. K., Inhaber Riccardo PicciauactiveEuro Security Agency e.KactiveFahrschule Opp GmbHactive

+62 more

Connections

12 links
Shared operator — likely the same administrator
ZB Unternehmensberatung GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisZB Zahnärztliche Unternehmensberatung GmbHShared officer / director · 3 share thisZB Unternehmensberatung GmbHShared officer / director · 3 share thisLICENTIA Gesellschaft zur Förderung der Sicherheit im Straßenverkehr mbHShared officer / director · 3 share thisZB Unternehmensberatung GmbHShared officer / director · 3 share thisCLEANCURA GmbHShared officer / director · 3 share thisOdenthal GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisOdenthal Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisHBG GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisZDH-EURO Handwerk GmbHShared officer / director · 7 share thisElektro Service Odenthal GmbHShared officer / director · 7 share thisSSO Stiftungstreuhand UG (haftungsbeschränkt)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

7 people
NameRoleFromSource
Hans-Josef LinnkampAuthorized representative—Germany registry
Elke Thomerofficer—Germany registry
Hans-Michael Knieselofficer—Germany registry
Manfred Ladleifofficer—Germany registry
Ralf Klaus Benno Komatowskiofficer—Germany registry
Reiner Odenthalofficer—Germany registry
Elke Thomersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100