DOSSIERS / SIMBA TOYS MIDDLE EAST GMBH & CO. KG
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Company dossier

Simba Toys Middle East GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA14331 · R2402_HRA14331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Simba Toys Middle East GmbH & Co. KG
de
R2402_HRA14331
de
dissolved
de
Strobelallee 60 a, 44139 Dortmund.
de

Connections

10 links
Shared operator — likely the same administrator
German Gulf Consultancy GmbH & Co. KGShared officer / director · 5 share thisInvictus GmbHShared officer / director · 5 share thisSimba Toys Middle East Verwaltungs GmbHShared officer / director · 5 share thisRSBK Middle East GmbHShared officer / director · 5 share thisHP Immobilienbesitz GmbH & Co.KGShared registered address · 7 share thiscoinvestmentDIRECT OHGShared registered address · 7 share thisOlympiastützpunkt Westfalen gemeinnützige GmbHShared registered address · 7 share thisSimba Toys Middle East Verwaltungs GmbHShared registered address · 7 share thisHP Immobilienbesitz Verwaltungs GmbHShared registered address · 7 share thisMU Handels-GmbHShared registered address · 7 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

2 people
NameRoleFromSource
Benjamin NabertAuthorized representative—Germany registry
Simba Toys Middle East Verwaltungs GmbH, Dortmund (AG Dortmund HRB 15601).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Simba Toys Middle East Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100