DOSSIERS / IMPERIAL MOBILITY DEUTSCHLAND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Imperial Mobility Deutschland Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10488 · R1202_HRB10488 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Imperial Mobility Deutschland Beteiligungsgesellschaft mbH
de
R1202_HRB10488
de
active
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB10488/network.

People with significant control

6 people
NameRoleFromSource
Jens KleinerofficerGermany registry
Jürgen HaslerofficerGermany registry
Raimund VollmerofficerGermany registry
Ralf RoseofficerGermany registry
Reimund KucheofficerGermany registry
Wolfgang KortusofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beteiligungsgesellschaft Pohl & Co. mbH. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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