DOSSIERS / SMS & CIE. VERMÖGENSMANAGEMENT GMBH
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Company dossier

SMS & Cie. Vermögensmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29062 · R3306_HRB29062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SMS & Cie. Vermögensmanagement GmbH
de
R3306_HRB29062
de
active
de
Stadtwaldgürtel 77, 50935 Köln.
de

Connections

21 links
Shared operator — likely the same administrator
ALLCONTEC Fahrzeugteile GmbHShared officer / director · 7 share thisSonntag GMBHShared officer / director · 7 share thisHS Apparatetechnik GmbHShared officer / director · 7 share thisWagner Immobilien GmbHShared registered address · 7 share this3 S Beteiligungs UG (haftungsbeschränkt)Shared registered address · 7 share this3 S Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisMusashi Europe GmbHShared officer / director · 7 share thisSMARTBUNCH Entrepreneurship GmbHShared officer / director · 7 share thisDIAMED medTEC GmbHShared registered address · 7 share thisHMS Vermögensverwaltungs-GmbHShared registered address · 7 share thisK17 GmbHShared registered address · 7 share thisKORMOS GmbHShared registered address · 7 share thisTaurus Lizenz Beteiligungs GmbHShared officer / director · 10 share thisSachsenring 81 siebte Verwaltungsgesellschaft mbHShared officer / director · 10 share thisVEM erste Treuhand GmbHShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB29062/network.

People with significant control

5 people
NameRoleFromSource
Ernst Oswald Lothar Grisseofficer—Germany registry
Gabriele Müllerofficer—Germany registry
Martin Doctor Stockhausenofficer—Germany registry
Thomas Schwindsole representation—Germany registry
Wolfgang Sonntagsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100