DOSSIERS / IMOTREU TREUHAND- UND VERMÖGENSVERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Imotreu Treuhand- und Vermögensverwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB14898 · R1101_HRB14898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Imotreu Treuhand- und Vermögensverwaltungsgesellschaft mit beschränkter Haftung
de
R1101_HRB14898
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Kapital-Invest GmbHShared officer / director · 2 share thisImage Events Produktion GmbHShared officer / director · 6 share thisEXQUISITA Handels-, Distributions- und Logistik GmbHShared officer / director · 6 share thisImotreu Treuhand- und Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGrüntenlifte Betriebs - GmbHShared officer / director · 6 share thisRACOT DEVELOPMENT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
Gregor Lukas WallimannAuthorized representative—Germany registry
Hans-Rainer Hielscherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Imotreu Treuhand- und Vermögensverwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — 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