DOSSIERS / IMS INDUSTRIAL & MARINE SERVICES EK
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Company dossier

IMS Industrial & Marine Services eK

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10795 · R1202_HRA10795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IMS Industrial & Marine Services eK
de
R1202_HRA10795
de
dissolved
de
Osterfelder Str.
de

Companies at this address

25 total
AddVoice UG (haftungsbeschränkt)dissolvedBF Automatentechnik GmbHactiveBORK´S Ferienhäuser GmbHactiveCordes GmbHactiveFriseur Gresch Gesellschaft mit beschränkter HaftungactiveGanz-Bauträger-GmbHactivegk services UG (haftungsbeschränkt) & Co. KGactivegk services Verwaltungs UG (haftungsbeschränkt)activeHair & Beauty World GmbHactiveHair Factory GmbHdissolvedHair Factory GmbHactiveIMS Industrial & Marine Services eKdissolvedKarl Wüstenhagen Biergrossverteiler-GetränkevertriebdissolvedLederwaren Siefert GmbHactiveMeisenberg Automatisierungstechnik GmbHdissolvedMensing Velbert Textilhandel GmbHactiveMRI-STaR - Magnetic Resonance Institute for Safety, Technology and Research GmbHactivepingu-toys UG (haftungsbeschränkt) & Co. KGactivepingu-toys Verwaltungs UG (haftungsbeschränkt)activePottbrock Immobilien GmbH & Co. KGactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
Suncash Solar GmbHShared officer / director · 6 share thisIMS Verwaltungs-GmbHShared officer / director · 6 share thisBBW Verwaltungs-GmbHShared officer / director · 6 share thisBreuckmann & Werken Verwaltungs-GmbHShared officer / director · 6 share thisIMS Industrial & Marine Services eKShared officer / director · 6 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

1 people
NameRoleFromSource
Andreas Breuckmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMS Industrial & Marine Services eK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100