Key facts
activeSims Group German Holdings GmbH
de
R2404_HRB5861
de
active
de
Rathenaustr.
de
Company dossier
Sims Group German Holdings GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
108 totalAchte bauwo Business Center GmbHADC GmbHAEZH GmbHAUTOPTIK GmbHAventona GmbHbauwo Grundstücks AGbauwo Log Süd GmbHBB&C Solar Verwaltungs-UG (haftungsbeschränkt)Bernd Weber Computertechnik und Dienstleistungen e.K.bethge tax Steuerberatungsgesellschaft mbHBurkhardt GmbH"Cards United GmbH"CSL-Beratung GmbHDetective Condor International Gesellschaft für Ermittlungen, Beobachtungen und Nachforschungen mbHDie Abzieher e.Kfr.Dorje International GmbHDorje International GmbHDr. Schoeneberg Kleintierpraxis GmbHdSPACE Alpha Beteiligungsgesellschaft mbHdSPACE Beta Beteiligungsgesellschaft mbH
Connections
5 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Affüpper | Authorized representative | — | Germany registry |
| Marc Faller | Authorized representative | — | Germany registry |
| Stephen Michael Skurnac | Authorized representative | — | Germany registry |
| David Michael Williams | officer | — | Germany registry |
| Lothar Goddinger | officer | — | Germany registry |
| Marc Affüpper | officer | — | Germany registry |
| Marc Faller | officer | — | Germany registry |
| Martin Edmund Coombs | officer | — | Germany registry |
| Marc Faller | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 108 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sims Group German Holdings GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100