DOSSIERS / SIMA GMBH
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Company dossier

SIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8398 · R2507_HRB8398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIMA GmbH
de
R2507_HRB8398
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Areedo KGShared officer / director · 7 share thisNOHRTEC GmbHShared officer / director · 7 share thisExona GmbHShared officer / director · 7 share thisFreetec GmbHShared officer / director · 7 share thisExon GmbHShared officer / director · 7 share thisFreetec GmbHShared officer / director · 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
Orhan Durakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manuela Modrachofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100