Key facts
activeHKV Schmitz + Partner GmbH
de
R3306_HRB36437
de
active
de
Bernhard-Günther-Str.
de
Company dossier
HKV Schmitz + Partner GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Schmitz | Authorized representative | — | Germany registry |
| Marianne Schäfer | officer | — | Germany registry |
| Markus Erich Söhnge | officer | — | Germany registry |
| Yvonne Schmitz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100