Key facts
dissolvedSIM 18. Grundstücksverwaltungs- und -beteiligungs-GmbH
de
D2601V_HRB123748
de
dissolved
de
Company dossier
SIM 18. Grundstücksverwaltungs- und -beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gisela Buhmann | officer | — | Germany registry |
| Gregor Fuhrmann | officer | — | Germany registry |
| Jamie Pietzsch | officer | — | Germany registry |
| Kilian Schütz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIM 1. Grundstücksverwaltungs- und -beteiligungs-GmbH · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100