DOSSIERS / IMO AUTOPFLEGE GMBH
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Company dossier

IMO Autopflege GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16218 · R1202_HRB16218 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
IMO Autopflege GmbH
de
R1202_HRB16218
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

22 links
Shared operator — likely the same administrator
Projektgesellschaft Stubengasse Münster mbHShared officer / director · 2 share thisAMBER BIDCO S.LShared officer / director · 5 share thisTOPAS Chemie GmbHShared officer / director · 5 share thisTOMAN Handels- und Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 5 share thisVonovia Operations GmbHShared officer / director · 5 share thisDeutsche Annington Süd GmbHShared officer / director · 5 share thisVonovia Immobilienservice GmbHShared officer / director · 5 share thisIMO Deutschland Holding GmbHShared officer / director · 5 share thisIMO Autopflege Beteiligungsverwaltungs GmbHShared officer / director · 5 share thisFerTec GmbHShared officer / director · 5 share thisTOMAN Handels- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisTOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 6 share thisIMO Holding GmbHShared officer / director · 6 share thisE. K. Günther - Dienstleistungs GmbHShared officer / director · 7 share thisSeitz Sanitär Heizung GmbHShared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1202_HRB16218/network.

People with significant control

15 people
NameRoleFromSource
Bret William Holdenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Daviesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bret William Holdenofficer—Germany registry
Ewald Stockofficer—Germany registry
Gabriele geborene Winter Seidenstecherofficer—Germany registry
Hildegard Bröringofficer—Germany registry
Joachim Aloys Nonnofficer—Germany registry
Jonathan Samuel Boothofficer—Germany registry
Klaus Mayrofficer—Germany registry
Manfred Körnerofficer—Germany registry
Marcel Maria Gerardus Majella van Brakelofficer—Germany registry
Michael Andrew James Smithofficer—Germany registry
Michael Pöhlerofficer—Germany registry
Thomas Kusberofficer—Germany registry
Udo Sprengerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100