DOSSIERS / IMPERIAL FINANCE GMBH
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Company dossier

Imperial Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10491 · R1202_HRB10491 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Imperial Finance GmbH
de
R1202_HRB10491
de
dissolved
de

People with significant control

5 people
NameRoleFromSource
Carsten TauckeofficerGermany registry
Gerhard RiemannofficerGermany registry
Heinz BartelsofficerGermany registry
Thomas SchulzofficerGermany registry
Wolfgang KortusofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100