DOSSIERS / VERLAG DR. OTTO SCHMIDT BETEILIGUNGS-GMBH
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Company dossier

Verlag Dr. Otto Schmidt Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64672 · R3306_HRB64672 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Verlag Dr. Otto Schmidt Beteiligungs-GmbH
de
R3306_HRB64672
de
active
de
Gustav-Heinemann-Ufer 58, 50968 Köln.
de

Companies at this address

21 total
ASS anwaltssuche.de GmbHactiveAuf Entspannt GmbHactiveFachseminare von Fürstenberg GmbH & Co. KGdissolvedFAS Fachanwalt Service GmbHactiveGoldzweig Berlin GmbHactiveKabumm GmbHactiveKICK'N GO SPORTS GmbHdissolvedLEGIOS GmbHactivemy tree gonna grow UG (haftungsbeschränkt)activeNETT-WERK lokale netzwerke UG (haftungsbeschränkt)activeOtto Schmidt Rechtsverlag KGactivePromithek Künstler Management GmbHactiveSAL Sports & Art & Leisure GmbHactiveSellier Verwaltungs-GmbHactiveSemco Verwaltungs GmbHactiveServiceRating GmbHactiveSW Rechtemanagement GmbHactiveVerlag Dr. Otto Schmidt Beteiligungsverwaltungs KGdissolvedvon Fürstenberg Verwaltungs GmbHdissolvedvon Fürstenberg Verwaltungs GmbHactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
BLS Labor- und Gerätetechnik GmbHShared officer / director · 8 share thisStruppe & Winckler Geschäftsführungs GmbHShared officer / director · 8 share thisSack Fachmedien Geschäftsführungs GmbHShared officer / director · 8 share thisLEGIOS GmbHShared officer / director · 8 share thisCentrale für Gesellschaften mit beschränkter Haftung Dr. Otto Schmidt KGShared officer / director · 8 share thisVerlag Dr. Otto Schmidt Kommandit-GesellschaftShared officer / director · 8 share thisLehmanns Media 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.

People with significant control

4 people
NameRoleFromSource
Dirk BaumannAuthorized representative—Germany registry
Felix Christopher Prof. Doctor HeyAuthorized representative—Germany registry
Detlef Büttnerofficer—Germany registry
Dirk Baumannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Otto Schmidt Beteiligungs GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100