DOSSIERS / SIMYO GMBH
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Company dossier

Simyo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51516 · R1101_HRB51516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
Simyo GmbH
de
R1101_HRB51516
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
SHARK Holding GmbHShared officer / director · 4 share thisSHARK Holding GmbHShared officer / director · 4 share thisSHARK Verwaltungs GmbHShared officer / director · 4 share thisHandwerk Nordfriesland GmbHShared officer / director · 5 share thisRolf Hansen Unternehmensberatung GmbHShared officer / director · 5 share thisH.C.H. Verwaltungs GmbHShared officer / director · 5 share thisSCI CLOANEShared officer / director · 7 share thisCellForm GmbHShared officer / director · 7 share thisSnack Attack GmbHShared officer / director · 7 share thisproService Gesellschaft für Verwaltungs- und Serviceleistungen im sozialen Bereich mbHShared officer / director · 7 share thisSCHULER CHRISTOPHEShared officer / director · 7 share thisINP Control GmbHShared officer / director · 7 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 12 share thisAY YILDIZ Communications GmbHShared officer / director · 12 share thisZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB51516/network.

People with significant control

11 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Christoph Schülerofficer—Germany registry
Guido Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Olligsofficer—Germany registry
Guido Olligsofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Markus Rolleofficer—Germany registry
Martin Schmidtofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Rolf Hansenofficer—Germany registry
Thomas Stephan Engeofficer—Germany registry
Vivien Heiblofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100