Key facts
dissolvedSIM-Data GmbH
de
R2503_HRB21987
de
dissolved
de
City Center Shop 39, 45127 Essen.
de
Company dossier
SIM-Data GmbH
RISK SCORE7LOW RISK
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Banu Topan | Authorized representative | — | Germany registry |
| sondern bestellt zum Geschäftsführer: Topan | officer | — | Germany registry |
| Banu Topan | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100