DOSSIERS / IMB-INVEST GMBH
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Company dossier

IMB-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14390 · R1102_HRB14390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMB-Invest GmbH
de
R1102_HRB14390
de
dissolved
de
Köpenicker Allee 110-116, 15366 Hoppegarten.
de

Connections

13 links
Shared operator — likely the same administrator
FQ Telekopie Consulting GmbHShared officer / director · 2 share thisAnkris GmbHShared registered address · 4 share thisBUGFIX UG (haftungsbeschränkt)Shared registered address · 4 share thisAnkris GmbHShared registered address · 4 share thisDanKris-Pflegedienste Franchise GmbHShared officer / director · 10 share thisImmoconcept GmbHShared officer / director · 10 share thisIMB-Invest GmbHShared officer / director · 10 share thisCareConsulting Verwaltungs- GmbHShared officer / director · 10 share thisIntentus Verwaltungs- GmbHShared officer / director · 10 share thisAKM Invest GmbHShared officer / director · 10 share thisImmoconcept-Invest GmbHShared officer / director · 10 share thisImmoconcept GmbHShared officer / director · 10 share thisDetje Immobilien-Verwaltungs GmbHShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Lilia DetjeAuthorized representative—Germany registry
Kerstin geborene Zossen Zanderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100