Key facts
activeSimmo GmbH
de
R2307_HRB9158
de
active
de
Blaise-Pascal-Straße 14, 32760 Detmold.
de
Company dossier
Simmo GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Schmidt | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Schmidt (officer) matches PEP Paul Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Paul Schmidt (officer) matches PEP Paul Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100