DOSSIERS / SIMEXX BAUBETREUUNG UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

simexx Baubetreuung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15776 · R1504_HRB15776 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
simexx Baubetreuung UG (haftungsbeschränkt)
de
R1504_HRB15776
de
active
de
Morr 13, 41239 Mönchengladbach.
de

Connections

4 links
Shared operator — likely the same administrator
simexx Baubetreuung UG (haftungsbeschränkt)Shared registered address · 2 share thisexxta netconcept UG (haftungsbeschränkt)Shared officer / director · 4 share thisexxta GmbHShared officer / director · 4 share thissimexx Baubetreuung UG (haftungsbeschränkt)Shared officer / director · 4 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

2 people
NameRoleFromSource
Yilmaz Alyildirimmit der Befugnis im Namen der Gesellschaft mit sich oder als—Germany registry
Sindy Urmesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100