DOSSIERS / IMO AUTOPFLEGE BETEILIGUNGSVERWALTUNGS GMBH
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Company dossier

IMO Autopflege Beteiligungsverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20043 · R1202_HRB20043 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
IMO Autopflege Beteiligungsverwaltungs GmbH
de
R1202_HRB20043
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

5 links
Shared operator — likely the same administrator
IMO Autopflege GmbHShared officer / director · 5 share thisTOPAS Chemie GmbHShared officer / director · 5 share thisIMO Deutschland Holding GmbHShared officer / director · 5 share thisTOMAN Handels- und Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 5 share thisTOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KGShared 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

10 people
NameRoleFromSource
Michael SchusterAuthorized representative—Germany registry
Frank Walentamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Bachemofficer—Germany registry
Ewald Stockofficer—Germany registry
Frank Walentaofficer—Germany registry
Gabriele Seidenstecherofficer—Germany registry
Gregor Böhmofficer—Germany registry
Joachim Aloys Nonnofficer—Germany registry
Jonathan Samuel Boothofficer—Germany registry
Michael Schusterofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HT Beteiligungs-Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100