Key facts
dissolvedSimply Warenhandel GmbH
de
R1202_HRB20431
de
dissolved
de
Niederstr.
de
Company dossier
Simply Warenhandel GmbH
RISK SCORE6LOW RISK
Companies at this address
28 total4GREEN GmbHadvance Business Partner GmbHBadort Online GmbHBASAMO Basalt Mohr GmbH & Co. kGBlack&Peach e.K.Calypso Vermögensverwaltungs GmbHCaritas Sozialstationen Ruhr gGmbHconcept M Medizin + Medien GmbHCT Medizintechnik GmbHDentegris GmbHFurnicon GmbHGSM Industrieanlagen Saverio Gadaleta GmbHHAMODO Verwaltungs GmbHHermann Händeler-Hammermann OHG Inh. Hermann Behle e.K.Hufklee GmbHImmobilienverwaltung Niederrhein GmbHISOTON Verwaltungs-GmbHLangenbahn & Co., Verwaltungsgesellschaft mbHMonheimer Möbelmarkt Karlheinz Seele e. K.MOTOKI International GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lothar Holz | Authorized representative | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100