Key facts
activesimfy Deutschland GmbH
de
R3306_HRB72611
de
active
de
Knesebeckstraße 95, 10623 Berlin.
de
Company dossier
simfy Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Herbst | Authorized representative | — | Germany registry |
| Gerrit Schumann | Authorized representative | — | Germany registry |
| Milan Goltz | Authorized representative | — | Germany registry |
| Alexander Herbst | officer | — | Germany registry |
| Christoph Lange | officer | — | Germany registry |
| Gerrit Schumann | officer | — | Germany registry |
| Milan Goltz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (simfy GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100