DOSSIERS / IMF CASA STUPENDA GMBH
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Company dossier

IMF Casa Stupenda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72750 · R1101_HRB72750 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

active
IMF Casa Stupenda GmbH
de
R1101_HRB72750
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

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

ART X BRAND Network GmbHactiveASTOC plus GmbHactiveBBE Bau und Boden Entwicklungsgesellschaft mbHdissolvedBlue Brain GmbHactivecdgn.net GmbHdissolvedcdgn.net GmbHdissolvedcitizenoffice Beteiligungs-GmbHactiveClever Energie GmbHactiveCreative Production Ingenfeld GmbHactiveDecoprojekt Europe GmbHdissolveddrinks of mind GmbHdissolvedecx international GmbHactiveecx international GmbHdissolvedecx.io germany GmbHactiveextract public relations GmbH & Co. KGactiveFASHION SOLUTIONS GmbHactiveGuess? Deutschland GmbHactiveHarbour Property Holding GmbHactiveHKM Heike´s Kleiner Musikverlag GmbHdissolvedHPPE 1 GmbHactive

+41 more

Connections

20 links
Shared operator — likely the same administrator
IMF Campus GmbHShared officer / director · 3 share thisIMF Deutschland GmbHShared officer / director · 3 share thisImmofinanz Medienhafen GmbHShared officer / director · 4 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisLOGISTIC CONTRACTOR SRLShared officer / director · 8 share thisImmowest Primus GmbHShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisIMMOFINANZ Carlsquartier GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 9 share thisIMF Campus Verwaltungs GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 9 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 9 share thisgreenfield Logistikpark Vaihingen-Ost GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R1101_HRB72750/network.

People with significant control

11 people
NameRoleFromSource
Jürgen Narathmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Philipp Ganschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Till A Diekmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Schmidt-Pöstionofficer—Germany registry
Andreas Thammofficer—Germany registry
Christian Rienerofficer—Germany registry
Gerold Hellmichofficer—Germany registry
Josef Mayerofficer—Germany registry
Jürgen Narathofficer—Germany registry
Norbert Pohlofficer—Germany registry
Till A Diekmannofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMF Casa Stupenda GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100