DOSSIERS / SIMON GMBH
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Company dossier

Simon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19105 · R1608_HRB19105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Simon GmbH
de
R1608_HRB19105
de
dissolved
de
Talblick 5, 42719 Solingen.
de

Connections

4 links
Shared operator — likely the same administrator
SIMON PHARMAROHSTOFFE IMPORT-EXPORT GMBHShared officer / director · 5 share thisBRAND CARD SOLUTIONS SRLShared officer / director · 5 share thisI. Simon Verwaltungs GmbHShared officer / director · 5 share thisWilke Werkzeugbau GmbH & Co. KGShared officer / director · 5 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
Ingrid geborene Bierkandt SimonAuthorized representative—Germany registry
Ingrid SimonAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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