DOSSIERS / SIMON IMMOBILIEN VERWALTUNG GMBH
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Company dossier

SIMON Immobilien Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70988 · R3306_HRB70988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SIMON Immobilien Verwaltung GmbH
de
R3306_HRB70988
de
dissolved
de
Burgmauer 4, 50667 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
Small Stone Media Germany GmbHShared registered address · 4 share thisALPHA EQUITY s.r.o.Shared officer / director · 4 share thisSIMON Baubetreuungsgesellschaft mbHShared registered address · 4 share thisABV Gesellschaft für Angewandte Betriebspsychologie und Verkehrssicherheit mbHShared registered address · 4 share thisSIMON Immobilien Verwaltung GmbHShared officer / director · 4 share thisTaurus Digital s.r.o.Shared officer / director · 4 share thisMHH Grundstücksverwaltungs GmbHShared officer / director · 11 share thisAS Betriebs-GmbHShared officer / director · 11 share thisHBV-Hörbild Verlag GmbHShared officer / director · 11 share thisWirtschaftsförderungsgesellschaft Marktredwitz GmbHShared officer / director · 11 share thisEuregio Consulting s. r. o.Shared officer / director · 11 share thisSimon & Partner, UnternehmensberatungShared officer / director · 11 share this"Felben" Verwaltungs GmbHShared officer / director · 11 share thisJens Schüller GmbH Heizung SanitärShared officer / director · 11 share thisZEN ATTITUDE SPAShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB70988/network.

People with significant control

3 people
NameRoleFromSource
Fokko BeckerAuthorized representative—Germany registry
Axel Simonofficer—Germany registry
Axel Simonsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100