DOSSIERS / SMC GMBH
← SearchExport PDF
Company dossier

SMC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60125 · R3306_HRB60125 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SMC GmbH
de
R3306_HRB60125
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Julia ViethAuthorized representativeGermany registry
Dirk Niehausmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Julia ViethofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100