Key facts
activeSIMON Immobilien Verwaltung GmbH
de
R1101_HRB80070
de
active
de
Humboldstr.
de
Company dossier
SIMON Immobilien Verwaltung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
28 total1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.2H Verwaltungs-GmbH2. (Zweite) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.3H Leuchten GmbHAfsantek GmbHBABAGNA PRODUCTION GmbHCARVS International GmbHCLAÍDA World of Recruiting GmbHemdecura GmbHFriedrich Wohnbau GmbHFriemann + Kollegen GmbH - SteuerberatungsgesellschaftINDOIT Nils Scheidhauer e.K.Klein Maschinenbau Beteiligungs GmbHKreado Internetagentur GmbH & Co. KGLeipziger Residenzen GmbHmk dent Zahntechnik Inh. Marco KrauseMyLenergy GmbHOasis fernöstliche Massagetherapie Management GmbH & Co. KGOasis GmbHOstWest International Leasing · OWL · AG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Fokko Becker | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIMON Immobilien Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100