Key facts
activeS.I.M.E.O.N. Immobilien GmbH
de
R1608_HRB22730
de
active
de
Friedrich-Ebert-Straße 127, 42117 Wuppertal.
de
Company dossier
S.I.M.E.O.N. Immobilien GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
16 linksEIVG Vermietung GmbHFrowein & Co. GmbHFrowein EZH GmbHPensions- und Unterstützungsgesellschaft mbH der Frowein & Co. GmbHevonos Verwaltungs GmbHS.I.M.E.O.N. Immobilien GmbHCival Medtech GmbHCival Medical GmbHS.I.M.E.O.N. Medical Verwaltungs GmbHDELOS Medical GmbHK.-H. Müller Präzisionswerkzeuge GmbHFrowein & Co. 1. Vermögensverwaltungs GmbHSchauf GmbHTilgert Verwaltungs GmbHTilgert Walzwerksmaschinenbau GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB22730/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Berthold Frowein | Authorized representative | — | Germany registry |
| Matthias Wierling | Authorized representative | — | Germany registry |
| Ingolf Diez | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S.I.M.E.O.N. Immobilien GmbH · 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