DOSSIERS / WILFRIED SCHMITZ GMBH
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Company dossier

Wilfried Schmitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB5210 · R3201_HRB5210 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Wilfried Schmitz GmbH
de
R3201_HRB5210
de
active
de
Raiffeisenstraße 8, 53332 Bornheim.
de

Connections

4 links
Shared operator — likely the same administrator
Franz-Peter Vendel Verwaltungs GmbHShared registered address · 5 share thisFranz-Peter Vendel GmbH & Co.KGShared registered address · 5 share thisSpedition Franz-Peter Vendel GmbH & Co. KGShared registered address · 5 share thisSpedition Franz-Peter Vendel Verwaltung GmbHShared registered address · 5 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
Anja Ingeborg KlugeofficerGermany registry
Thomas SchmitzofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100