DOSSIERS / SIMBO HOLDING GMBH
← SearchExport PDF
Company dossier

Simbo Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79509 · R1101_HRB79509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Simbo Holding GmbH
de
R1101_HRB79509
de
active
de
Ruhrstraße 49, 41469 Neuss.
de

Connections

14 links
Shared operator — likely the same administrator
bequinta Hotels NRW GmbHShared registered address · 7 share thisbequinta Vermögensverwaltungs GmbHShared registered address · 7 share thisEUWagen GmbHShared registered address · 7 share thisDLL Vermögensverwaltungs GmbHShared registered address · 7 share thisDahlheim Grundbesitzverwaltungs GmbHShared registered address · 7 share thisDLF Yachting GmbHShared registered address · 7 share thisHummer Car Vision GmbHShared officer / director · 9 share thisDahlheim Grundbesitzverwaltungs GmbHShared officer / director · 9 share thisDLF Yachting GmbHShared officer / director · 9 share thisDana GmbHShared officer / director · 9 share thisbequinta Hotels NRW GmbHShared officer / director · 9 share thisDLL Vermögensverwaltungs GmbHShared officer / director · 9 share thisHummer Car Vision GmbHShared officer / director · 9 share thisVancouver Spiel- und Unterhaltungsautomaten GmbHShared officer / director · 9 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
Ben Philipp Dahlheimofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100