Key facts
dissolvedIMG Holding GmbH
de
R1101_HRB63107
de
dissolved
de
c/o Herrn Wolfgang Scholz, Am Großen Dern 31, 40625 Düsseldorf.
de
Company dossier
IMG Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
16 linksAL Immobilien Management GmbHZAB Management GmbH & Co. KGVierzehnte Birdie Group GmbHLUX Management Consulting GmbHZAB Management Verwaltungs GmbHFacility Management Verwaltungs GmbHLUX Management Consulting GmbHZAB Management Verwaltungs GmbHIndustrial Maintenance GmbHFacility Management Verwaltungs GmbHLB Logistik Beteiligungen GmbHASTEC GmbHHötten Anlagentechnik GmbHHIB Industriebeteiligungen GmbHIMG Holding GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB63107/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Michael Schmitz | Authorized representative | — | Germany registry |
| Martin Zass | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Martin Zass | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMG Holding GmbH · 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