Key facts
dissolvedSim-Tel GmbH
de
R1101_HRB61147
de
dissolved
de
Konrad-Adenauer-Platz 11, 40210 Düsseldorf.
de
Company dossier
Sim-Tel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
19 linksMobile-Phone GmbHD & U Trading GmbHS & K Handels GmbHS & K Handels GmbHAttijariwafa Bank EuropeUNLUG.G.G.HEBAALLIANCE MENUISERIEEXE Atlantic GmbHFM Mobile GmbHE.M.G.Er Mobile Phone Center GmbHGünaydin GmbHER CONSTRUCTION
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB61147/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Gökhan Ünlü | Authorized representative | — | Germany registry |
| Mikail Er | Authorized representative | — | Germany registry |
| Otrok Zoltan | Authorized representative | — | Germany registry |
| Yasemine Er | Authorized representative | — | Germany registry |
| Gökhan Ünlü | officer | — | Germany registry |
| Mikail Er | officer | — | Germany registry |
| Yasemine Er | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tel-Sim Telekommunikation GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100