DOSSIERS / IMS TRADE GMBH
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Company dossier

IMS Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78497 · R1101_HRB78497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
IMS Trade GmbH
de
R1101_HRB78497
de
active
de
Eupener Straße 70, 40549 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
TecPro Metall GmbHShared officer / director · 5 share thisIMS Deutschland GmbHShared officer / director · 5 share thisIMS group Holding GmbHShared officer / director · 5 share thisIMS Trossingen GmbHShared officer / director · 5 share thisPEMA Optimierung GmbHShared officer / director · 9 share thisRaiffeisenbank Arnstein eGShared officer / director · 9 share thisDWI Projektinvest UG (haftungsbeschränkt)Shared officer / director · 9 share thisIn extenso Services GmbHShared officer / director · 9 share thisBauArt - GmbH Konzepte für GebäudegestaltungShared officer / director · 9 share thisEURINT GmbHShared officer / director · 9 share thisKIRCHNER Finanzgruppe GmbHShared officer / director · 9 share thisDeutsche Edelstahlwerke GmbHShared officer / director · 11 share thisS-Baumanagement GmbH Sachsen-AnhaltShared officer / director · 11 share thisDr. Wilhelm Mertens GmbH Blankstahl - Edelstahl - WerkzeugstahlShared officer / director · 11 share thisThyssenKrupp Titanium GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1101_HRB78497/network.

People with significant control

5 people
NameRoleFromSource
Jürgen Doctor Olbrichmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
José Berthelierofficer—Germany registry
Jürgen Doctor Olbrichofficer—Germany registry
Martin Kasnitzofficer—Germany registry
Norbert Kirchnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100