Key facts
activeSimply Warenhandel GmbH
de
R1402_HRB14610
de
active
de
Niederstraße 54, 47829 Krefeld.
de
Company dossier
Simply Warenhandel GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lothar Holz | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Simply Warenhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100