DOSSIERS / SMILE - DER EMPFANGSSERVICE GMBH & CO. KG
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Company dossier

Smile - Der Empfangsservice GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA22508 · R3306_HRA22508 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Smile - Der Empfangsservice GmbH & Co. KG
de
R3306_HRA22508
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

14 links
Shared operator — likely the same administrator
COSTERA Capital GmbHShared officer / director · 5 share thisCONTORA Office Solutions München GmbH & Co. KGShared officer / director · 5 share thisCONTORA Management GmbHShared officer / director · 5 share thisCONTORA Management GmbHShared officer / director · 5 share thisEBC Frankfurt GmbH & Co. KGShared officer / director · 6 share thisEBC Stuttgart GmbH & Co. KGShared officer / director · 6 share thisCollection Business Centers GmbHShared officer / director · 6 share thisExcellent Business Centers GmbHShared officer / director · 6 share thisCollection Süd GmbHShared officer / director · 6 share thisEBC Hamburg GmbH & Co. KGShared officer / director · 6 share thisAlpha Photovoltaik GmbH & Co. KGShared officer / director · 6 share thisCollection Business Centers GmbHShared officer / director · 6 share thisSmile - Der Empfangsservice GmbH & Co. KGShared officer / director · 6 share thisEBC Düsseldorf GmbH & Co. KGShared officer / director · 6 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

5 people
NameRoleFromSource
EBC Treuhand GmbH, Köln (AG Köln, HRB 54262).officer—Germany registry
Excellent Advisory GmbH, Köln (AG Köln HRB 64389).officer—Germany registry
Helmut Arendofficer—Germany registry
Pamela Genslerofficer—Germany registry
Sören Beeskowofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Smile - Der Empfangsservice GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100