DOSSIERS / SIMPLICITY INVEST GMBH
← SearchExport PDF
Company dossier

SIMPLICITY INVEST GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9926 · R2103_HRB9926 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SIMPLICITY INVEST GmbH
de
R2103_HRB9926
de
active
de
Otto-Hahn-Straße 34, 33442 Herzebrock-Clarholz.
de

Connections

10 links
Shared operator — likely the same administrator
SERENUS Beteiligungs GmbHShared officer / director · 11 share thiscollins jeans + mode GmbHShared officer / director · 11 share thisStefan Leewe Besitzunternehmen e.K.Shared officer / director · 11 share thisSimplicity trade GmbHShared officer / director · 11 share thisStefan Leewe Verwaltungs-GmbHShared officer / director · 11 share thisSERENUS Beteiligungs GmbHShared officer / director · 11 share thissomeday GmbHShared officer / director · 11 share thisOPUS GmbHShared officer / director · 11 share thissomeday investment GmbHShared officer / director · 11 share thisMonda GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Stefan LeeweAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100