DOSSIERS / IMB GMBH
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Company dossier

IMB GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56370 · R1101_HRB56370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
IMB GmbH
de
R1101_HRB56370
de
active
de
Sieben Quellen 41, 45665 Recklinghausen.
de

Companies at this address

13 total
Clean Carbon Germany GmbHactiveConnect-4-you Unternehmensgesellschaft UG (haftungsbeschränkt)activeEGA BAU Projekt Heiligenhaus GmbHdissolvedGlobal Stone Concepts GmbHactiveJacob Unternehmensgesellschaft UG (haftungsbeschränkt)dissolvedLEDANDO GmbHactiveMerkurtrading Beteiligungs GmbHactiveMerkurtrading GmbH & Co. KGactiveSteinhoff GmbHactiveTanzschulen Trappe GmbHactiveTreskowallee 202 Grundbesitz UG (haftungsbeschränkt)activeWehlmann Immobilien Verwaltungs GmbHactive

Connections

17 links
Shared operator — likely the same administrator
Treskowallee 202 Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 4 share thisMerkurtrading Beteiligungs GmbHShared officer / director · 4 share thisMerkurtrading Beteiligungs GmbHShared officer / director · 4 share thisPhlipsen Kabeltechnik GmbHShared officer / director · 5 share thisIMB-Invest GmbHShared officer / director · 5 share thisDKG-24 Pflegedienst GmbHShared officer / director · 5 share thisDanKris Grevenbroich GmbHShared officer / director · 5 share thisContract-24 GmbHShared officer / director · 12 share thisImmoconcept GmbHShared officer / director · 12 share thisAnkris GmbHShared officer / director · 12 share thisTera GmbHShared officer / director · 12 share thisRESYS Ropertz Ersatzstromsysteme GmbHShared officer / director · 12 share thisConnect 24 GmbHShared officer / director · 12 share thisAnkris GmbHShared officer / director · 12 share thisImmoconcept GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1101_HRB56370/network.

People with significant control

9 people
NameRoleFromSource
Dietmar SiefkeAuthorized representative—Germany registry
Kerstin ZanderAuthorized representative—Germany registry
Kristina RudnizkiAuthorized representative—Germany registry
Pennapa PhlipsenAuthorized representative—Germany registry
Peter RopertzAuthorized representative—Germany registry
Kerstin Zanderofficer—Germany registry
Kristina Rudnizkiofficer—Germany registry
Pennapa : Phlipsenofficer—Germany registry
Peter Ropertzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMB-Invest GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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