DOSSIERS / SIMVELOP GMBH
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Company dossier

Simvelop GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67251 · R1101_HRB67251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Simvelop GmbH
de
R1101_HRB67251
de
active
de
Volmerswerther Straße 80-86, 40221 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
aconno GmbHShared officer / director · 4 share thisSimvelop GmbHShared officer / director · 4 share thisTROIDO MOBILE EXPERTS S.R.L.Shared officer / director · 4 share thisass-ass GmbHShared registered address · 6 share thisSimvelop GmbHShared registered address · 6 share thisQUANTUM DENTAL GmbHShared registered address · 6 share thisLaserwerke Düsseldorf GmbHShared registered address · 6 share thisaconno 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

1 people
NameRoleFromSource
Miroslav SimudvaracAuthorized representative—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 (Simvelop GmbH · dissolved · name-sim 1.0) — 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