DOSSIERS / IMERYS TALC GERMANY GMBH
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Company dossier

Imerys Talc Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52771 · R1101_HRB52771 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Imerys Talc Germany GmbH
de
R1101_HRB52771
de
dissolved
de
Duisburger Str.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

5 links
Shared operator — likely the same administrator
DCX CHROMEShared officer / director · 2 share thisIMERYS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSCI CALMES & SONSShared officer / director · 3 share thisImerys Talc Germany GmbHShared officer / director · 3 share thisImerys Metalcasting Germany GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Fernando Accioly Menezesofficer—Germany registry
Hermann Priesterofficer—Germany registry
Ralph Pierre Willy Calmesofficer—Germany registry
Shumin Wangofficer—Germany registry
Guillermo Zulaicasole representation—Germany registry
Shumin Wangsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100