Key facts
activeSIMPLEX GmbH
de
R2103_HRB10183
de
active
de
Kirchstraße 6, 33449 Langenberg.
de
Company dossier
SIMPLEX GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriele Schmidt | officer | — | Germany registry |
| Olaf Steingraf | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIMPLEX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100