DOSSIERS / SIM69 GMBH
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Company dossier

SIM69 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61873 · R1101_HRB61873 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SIM69 GmbH
de
R1101_HRB61873
de
dissolved
de
Baruther Str.
de

Companies at this address

38 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB61873/network.

People with significant control

3 people
NameRoleFromSource
Markus Doctor BeforthAuthorized representativeGermany registry
Oliver Gadowmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Markus Doctor BeforthofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100