Key facts
activeSIMA Verwaltungs GmbH
de
R2307_HRB6032
de
active
de
Company dossier
SIMA Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Kreye | Authorized representative | — | Germany registry |
| Erol Deli | Authorized representative | — | Germany registry |
| Andreas Kreye | officer | — | Germany registry |
| Bernd Meyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WKS Verwaltungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100