Key facts
activeIMPERIA Holding GmbH
de
R1101_HRB74123
de
active
de
Fritz-Brandt-Weg 7, 40593 Düsseldorf.
de
Company dossier
IMPERIA Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igar Anatolijovyc Vasylenko | Authorized representative | — | Germany registry |
| Tatjana Zeidlits | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100