DOSSIERS / FERDINAND SCHMITZ BAUSTOFF-KONTOR GMBH
← SearchExport PDF
Company dossier

Ferdinand Schmitz Baustoff-Kontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60990 · R3306_HRB60990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Ferdinand Schmitz Baustoff-Kontor GmbH
de
R3306_HRB60990
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Ferdinand Schmitz Baustoff - Kontor GmbHShared officer / director · 3 share thisKnauber Freizeit Verwaltungs-GmbHShared officer / director · 3 share thisBäuerliche Absatz-Zentrale Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisRaiffeisen Bau-Projekt GmbHShared officer / director · 12 share thisRaiffeisen Bau-Projekt GmbHShared officer / director · 12 share thisRWR Raiffeisen Warenhandelsgesellschaft Rheinhessen mbHShared officer / director · 12 share thisSTE-BE Jungpflanzen und Gärtnereibedarfsartikel Vertrieb-GmbHShared officer / director · 12 share thisRaiffeisen Handels GmbHShared officer / director · 12 share thisRaiffeisen Waren-Zentrale Rhein-Main eGShared officer / director · 12 share thisMENUISERIE JHShared officer / director · 12 share thisRWZ Agrartechnik GmbHShared officer / director · 12 share thisAnimedica Rheinland - Wirkstoffe und Arzneimittelprodukte - Beteiligungs Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisRWZ Thüringen Sachsen GmbH GeraShared officer / director · 12 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

4 people
NameRoleFromSource
Christian Schürmannofficer—Germany registry
Johann Hardyofficer—Germany registry
Klaus Seiwertofficer—Germany registry
Klaus Seiwertsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100