Key facts
activeIMS Darwin Holding GmbH
de
R1101_HRB73901
de
active
de
Willstätter Str.
de
Company dossier
IMS Darwin Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBackkontor Immobilien GmbH & Co. KGChromalyra GmbHClean & more Gebäudedienste UG (haftungsbeschränkt)DOQUM GMBHDorfner GmbH & Co. KGDzaack GmbH & Co. KommanditgesellschaftESSPARADIES.DE LIMITED Zweigniederlassung DüsseldorfIMS Trossingen GmbHLiefelder Backhaus GmbH & Co. KGMax + Moritz Verwaltungs GmbHNU GmbH & Co. KommanditgesellschaftOehme Brot & Kuchen GmbHOehme Gastronomie GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Peter Kolz | Authorized representative | — | Germany registry |
| Thierry Philippe | Authorized representative | — | Germany registry |
| Thierry Philippe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Jörg Marquardt | officer | — | Germany registry |
| Peter Kolz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — regional council member, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100