DOSSIERS / SIMIC DEUTSCHLAND GMBH
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Company dossier

SIMIC Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62998 · R1101_HRB62998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SIMIC Deutschland GmbH
de
R1101_HRB62998
de
active
de
Fritz-Vomfelde-Straße 6, 40547 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Go-on GmbHShared officer / director · 4 share thisROMONT INSTALLATION AND MAINTENANCE SERVICES S.R.L.Shared officer / director · 4 share thisGo on Retail GmbHShared officer / director · 4 share thisROMONT INSTALLATION AND MAINTENANCE SERVICES SRLShared officer / director · 4 share thisROMONT INSTALLATION AND MAINTENANCE SERVICES SRLShared officer / director · 4 share thisInticom Deutschland GmbHShared officer / director · 4 share thisHilliard GmbHShared registered address · 6 share thisGo on Retail GmbHShared registered address · 6 share thisOscor Europe GmbHShared registered address · 6 share thisES EversheimStuible Rechtsanwaltsgesellschaft mbHShared registered address · 6 share thisREstore Deutschland GmbHShared registered address · 6 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

2 people
NameRoleFromSource
Fabrizio Boveriofficer—Germany registry
Gianluca Fossatofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Inticom Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100