Key facts
activeIMS Industrie Management Service GmbH
de
R1101_HRB62654
de
active
de
Kappeler Straße 105, 40597 Düsseldorf.
de
Company dossier
IMS Industrie Management Service GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
11 linksNHS Consulting GmbHSMART Technologies (Germany) GmbHRIBA Verpackungen GmbHHillebrand Elektro GmbHCARBORUNDUM Schleifmittelfabrik GmbHVIP Chauffeur 24 GmbHSchleiftechnik Düsseldorf GmbHSAINT-GOBAIN IndustrieKeramik Düsseldorf GmbHSchleiftechnik Düsseldorf GmbHCarborundum Schleifmittelwerke GmbHThe Carbo Group GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Rothenberger | Authorized representative | — | Germany registry |
| Alfred Hillebrand | officer | — | Germany registry |
| Heinrich Doktoringenieur Regenbogen | officer | — | Germany registry |
| Jan Renziehausen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alfred Hillebrand (officer) matches PEP Alfred Hillebrandt — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100