DOSSIERS / FARM IMPEKS GERMANY GMBH
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Company dossier

FARM IMPEKS Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15309 · R1102_HRB15309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FARM IMPEKS Germany GmbH
de
R1102_HRB15309
de
dissolved
de
Am Meerkamp 24, 40667 Meerbusch.
de

Connections

12 links
Shared operator — likely the same administrator
EMG Trading GmbHShared registered address · 3 share thisGiaretti GmbHShared registered address · 3 share thisMIWAG Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisEMG Trading GmbHShared officer / director · 4 share thisLEART GmbHShared officer / director · 4 share thisVIVAT Immo Verwaltungen GmbHShared officer / director · 10 share thisBMG Capital Management GmbHShared officer / director · 10 share thisConfident Invest Germany GmbHShared officer / director · 10 share thisKVN brick Verwaltung GmbHShared officer / director · 10 share thisGiaretti GmbHShared officer / director · 10 share thisBMG Invest GmbHShared officer / director · 10 share thisLEART 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

3 people
NameRoleFromSource
Michael Todormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gennadiy Yeshchinofficer—Germany registry
Michael Todorofficer—Germany registry

Risk signals

1 matched
high

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