Key facts
dissolvedSIMPLEX GmbH
de
R2101_HRB41366
de
dissolved
de
Finkenstr.
de
Company dossier
SIMPLEX GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
144 totalADEO UG (haftungsbeschränkt)advivam GmbHAIO Emirates LimitedAnGoSa GmbHANSER GmbHARGENTUMINVEST GmbHATLAS Neuer Wind GmbHBavarian Sporting Arms GmbHBBA Management GmbHBBA Management GmbHbellboxx - mobile internet services GmbHBielefelder Polier- und Schleifmittel GmbHBierhaus GmbHBrand Fashion UG (haftungsbeschränkt)Business Intelligence & Compliance Services UG (haftungsbeschränkt)Chameleon Software GmbHComina Verwaltungsgesellschaft mbHCONTINUO GmbH & Co. KGCONTINUO Verwaltungs GmbHCTS Creative Trennwand-Systeme Ltd., Niederlassung Deutschland
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Gorny | Authorized representative | — | Germany registry |
| Gabriele Schmidt | officer | — | Germany registry |
| Markus Gorny | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gabriele Schmidt (officer) matches PEP Gabriele Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100