DOSSIERS / IMG IMMOBILIEN MANAGEMENT GMBH
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Company dossier

IMG Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16627 · R1102_HRB16627 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMG Immobilien Management GmbH
de
R1102_HRB16627
de
dissolved
de
Badstraße 1, 66914 Waldmohr.
de

Connections

8 links
Shared operator — likely the same administrator
Happy Senior Consulting Limited & Co. KGShared registered address · 3 share thisIMG Immobilien Management GmbHShared registered address · 3 share thisRothschild Reparatur-Service GmbHShared officer / director · 7 share thisStrafin Corporate Services GmbHShared officer / director · 7 share thisG. Rothschild Logistic Group Holding GmbHShared officer / director · 7 share thisRothschild Reparaturservice Herbert RothschildShared officer / director · 7 share thisDeventer Kontraktlogistik GmbHShared officer / director · 7 share thisSC Strafin Capital Beteiligungsgesellschaft mbHShared officer / director · 7 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
Gerhard Rothschildofficer—Germany registry
Tarita Wassongofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100