DOSSIERS / IMS GROUP HOLDING GMBH
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Company dossier

IMS group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54575 · R1101_HRB54575 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

active
IMS group Holding GmbH
de
R1101_HRB54575
de
active
de
Eupener Straße 70, 40549 Düsseldorf.
de

Connections

39 links
Shared operator — likely the same administrator
R. Winterhoff GmbH, Internationale KühltransporteShared officer / director · 2 share thisMercedes-Benz Vans Mobility GmbHShared officer / director · 2 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 2 share thisDr. Sommer Werkstoffprüfservice GmbHShared officer / director · 2 share thisSteeltec GmbHShared officer / director · 2 share thisCOGNE EDELSTAHL GmbHShared officer / director · 2 share thisIMS Trossingen GmbHShared officer / director · 3 share thisIMS Deutschland GmbHShared officer / director · 3 share thisStemcor Deutschland Holding GmbHShared officer / director · 4 share thisKersig Verwaltungsgesellschaft mbHShared officer / director · 4 share thisStemcor GmbHShared officer / director · 4 share thisMEDIA MARKT TV- HiFi- Elektro GmbH Berlin-WeddingShared officer / director · 4 share thisKlöckner & Co Deutschland GmbHShared officer / director · 4 share thisMetall Service Partner GmbHShared officer / director · 5 share thisThyssenKrupp Schulte GmbHShared officer / director · 5 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 39 — full graph via /v1/entities/DE-R1101_HRB54575/network.

People with significant control

38 people
NameRoleFromSource
Bernd Peter Grotenburgmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Martin Grubermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Schubertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Schwarzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Heiner Mellesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Plotzofficer—Germany registry
Anne Eickerofficer—Germany registry
Axel Euchnerofficer—Germany registry
Bernd Peter Grotenburgofficer—Germany registry
Bernhard Herbert Deptaofficer—Germany registry
Dieter Neyofficer—Germany registry
Frank Behnischofficer—Germany registry
Frank Bernd Löschmannofficer—Germany registry
Frank Brabandofficer—Germany registry
Heike Bühnerofficer—Germany registry
Heiner Mellesofficer—Germany registry
Ivo Gickelhornofficer—Germany registry
José Berthelierofficer—Germany registry
Jürgen Doctor Olbrichofficer—Germany registry
Jürgen Georg Sternofficer—Germany registry
Kai Chittkaofficer—Germany registry
Karl-Heinz Beckerofficer—Germany registry
Martin Gruberofficer—Germany registry
Michael Siebenmorgenofficer—Germany registry
Peter Schubertofficer—Germany registry
Peter Schwarzeofficer—Germany registry
Richard Winterhoffofficer—Germany registry
Stefan Doctor Miskiewiczofficer—Germany registry
Thomas Cramerofficer—Germany registry
Thomas Jaschinskiofficer—Germany registry
Thomas Kellerofficer—Germany registry
Thomas Schimanskiofficer—Germany registry
Torsten Möllerofficer—Germany registry
Uwe Bilzofficer—Germany registry
Uwe Buschleofficer—Germany registry
Werner Skarupkeofficer—Germany registry
Wolfgang Kraftofficer—Germany registry
Wolfgang Lüpkesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Gruber (officer) matches PEP Martin Gruber — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100