DOSSIERS / SIMAALELMA HOLDING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Simaalelma Holding UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77288 · R1101_HRB77288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Simaalelma Holding UG (haftungsbeschränkt)
de
R1101_HRB77288
de
active
de
Am Stadion 3a, 40878 Ratingen.
de

Connections

17 links
Shared operator — likely the same administrator
Objektgesellschaft Melle I mbHShared registered address · 5 share thisPKV J. Müller GmbHShared registered address · 5 share thisPDETP Beteiligungen UG (haftungsbeschränkt)Shared registered address · 5 share thisISSAL Beteiligungs GmbH & Co. KGShared registered address · 5 share thisSimaalelma Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisASURS Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisNN-Beteiligungsgesellschaft mbHShared officer / director · 6 share thisPDETP Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisPDETP Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisReal - Wert GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 share thisTMD Verwaltungs GmbHShared officer / director · 10 share thisActiv Projektentwicklungs GmbHShared officer / director · 10 share thisTMD Verwaltungs GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB77288/network.

People with significant control

5 people
NameRoleFromSource
Birgit Bülles-GockiAuthorized representative—Germany registry
Peter SzücsAuthorized representative—Germany registry
Birgit Bülles-Gockiofficer—Germany registry
Mandy Bogonofficer—Germany registry
Peter Szücsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Simaalelma Holding UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100