DOSSIERS / SIMPLICITY TRADE GMBH
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Company dossier

Simplicity trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14936 · R2713_HRB14936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Simplicity trade GmbH
de
R2713_HRB14936
de
active
de
Heinrich-Hertz-Straße 2, 59302 Oelde.
de

Companies at this address

18 total
GREYSTONE Estate GmbH & Co. KGactiveGREYSTONE Estate Management GmbHactiveGREYSTONE Invest GmbHactiveMonda GmbHactiveOPUS GmbHactiveOpus Handels-GmbHdissolvedSERENUS Beteiligungs GmbHdissolvedSERENUS Beteiligungs GmbHactiveSERENUS Immobilien GmbH & Co. KGdissolvedSERENUS Immobilien GmbH & Co. KGactiveSimplicity logistics B.V. & Co. KGactiveSIMPLICITY Networks GMBHactivesomeday GmbHactiveSOMEDAY GMBHactivesomeday GmbH & Co. KGdissolvedsomeday investment GmbHactiveStefan Leewe Verwaltungs-GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
Simplicity logistics B.V. & Co. KGShared officer / director · 4 share thissomeday GmbHShared officer / director · 4 share thisOPUS GmbHShared officer / director · 4 share thisSERENUS Immobilien GmbH & Co. KGShared officer / director · 8 share thisOpus Handels-GmbHShared officer / director · 8 share thisSERENUS Immobilien GmbH & Co. KGShared officer / director · 8 share thisStefan Leewe Verwaltungs-GmbHShared officer / director · 11 share thissomeday investment GmbHShared officer / director · 11 share thisStefan Leewe Besitzunternehmen e.K.Shared officer / director · 11 share thisSERENUS Beteiligungs GmbHShared officer / director · 11 share thisSERENUS Beteiligungs GmbHShared officer / director · 11 share thisMonda GmbHShared officer / director · 11 share thiscollins jeans + mode GmbHShared officer / director · 11 share thisSIMPLICITY INVEST GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Stefan LeeweAuthorized representative—Germany registry
Kirsten Iwersenofficer—Germany registry
Rainer Rolfofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100