DOSSIERS / SIMON - IMMOBILIEN GESELLSCHAFT MBH
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Company dossier

Simon - Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72755 · R3306_HRB72755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Simon - Immobilien Gesellschaft mbH
de
R3306_HRB72755
de
dissolved
de
Obere Heerstraße 43, 04626 Schmölln.
de

Connections

16 links
Shared operator — likely the same administrator
Simon - Immobilien Gesellschaft mbHShared registered address · 2 share thisKonzept Immobilien Bremen GmbHShared officer / director · 2 share thisSIMON HOLDING und Verwaltung GmbHShared officer / director · 6 share thisCOLONIA GmbH fair MoneyShared officer / director · 6 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 6 share thisDr. Mayer & Cie. GmbHShared officer / director · 6 share thisB/F/S Best Finance Service GmbHShared officer / director · 11 share thisSOKRATES GmbHShared officer / director · 11 share thisSAM Properties GmbHShared officer / director · 11 share thisKIPE GmbHShared officer / director · 11 share thisMaxxon Capital GmbHShared officer / director · 11 share thisKIPE GmbHShared officer / director · 11 share thisSalerus GmbHShared officer / director · 11 share thisPro Domoxx GmbHShared officer / director · 11 share thisSimon - Immobilien Gesellschaft mbHShared 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_HRB72755/network.

People with significant control

3 people
NameRoleFromSource
Andreas OphovenAuthorized representative—Germany registry
Silvestras Kucinskasofficer—Germany registry
Thomas Michael Kornofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Simon - Immobilien Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100