Key facts
activeSOMS Consulting und Immobilien GmbH
de
R3101_HRB20975
de
active
de
Straetener Weg 28, 52525 Heinsberg.
de
Company dossier
SOMS Consulting und Immobilien GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Johannus Bernardus Nicolaas van Klaveren | Authorized representative | — | Germany registry |
| Stefan Sebök | officer | — | Germany registry |
| Thomas Doctor Kämper | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOMS Immobilien GmbH · dissolved · name-sim 0.58) — 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