DOSSIERS / SCHMITZ & KRIEGER GMBH
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Company dossier

Schmitz & Krieger GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB6219 · R3306_HRB6219 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
Schmitz & Krieger GmbH
de
R3306_HRB6219
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

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

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

23 links
Shared operator — likely the same administrator
Nissan Center Europe GmbHShared officer / director · 2 share thisErasmus & Willms GmbHShared officer / director · 2 share thisBücker & Essing GmbHShared officer / director · 5 share thisBU Power Group GmbHShared officer / director · 5 share thisBU Drive GmbHShared officer / director · 5 share thisBU Geschäftsführungs GmbHShared officer / director · 5 share thisKaro Internet GmbHShared officer / director · 7 share thisnautilus Consult + Invest UG (haftungsbeschränkt)Shared officer / director · 7 share thisExterne Krankenhaus Akademie GmbHShared officer / director · 7 share thisWaldaschaff Automotive GmbHShared officer / director · 7 share thisWA production GmbHShared officer / director · 7 share thisSax + Klee GmbH BauunternehmungShared officer / director · 8 share thisHans Hess Industrietechnik GmbHShared officer / director · 8 share thisINTERSEROH Scrap and Metals Trading GmbHShared officer / director · 8 share thisBE Turbo GmbHShared officer / director · 8 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 23 — full graph via /v1/entities/DE-R3306_HRB6219/network.

People with significant control

11 people
NameRoleFromSource
Achim BuckAuthorized representative—Germany registry
Lutz NathusiusAuthorized representative—Germany registry
Tim LeyAuthorized representative—Germany registry
Volker Hans MünsterAuthorized representative—Germany registry
Achim Birrofficer—Germany registry
Achim Buckofficer—Germany registry
Erhard Meyerofficer—Germany registry
Lutz Nathusiusofficer—Germany registry
Peter Voosenofficer—Germany registry
Volker Münsterofficer—Germany registry
Willi Kelzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100