Key facts
activeIMO Deutschland Holding GmbH
de
R1202_HRB21848
de
active
de
Friedrich-Ebert-Straße 144, 45473 Mülheim an der Ruhr.
de
Company dossier
IMO Deutschland Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
15 linksIMO Deutschland Holding GmbHAMBER BIDCO S.LTOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KGIMO Autopflege GmbHIMO Autopflege Beteiligungsverwaltungs GmbHTOPAS Chemie GmbHTOPAS Chemie GmbHTOMAN Handels- und Beteiligungsverwaltungsgesellschaft mbHTOMAN Handels- und Beteiligungsgesellschaft mbHTOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KGIMO Holding GmbHTOMAN Handels- und Beteiligungsgesellschaft mbHIMO Deutschland Holding GmbHBLU° UG (haftungsbeschränkt)P 2 S Gastro GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Pöhler | Authorized representative | — | Germany registry |
| Peter Davies | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ewald Stock | officer | — | Germany registry |
| Joachim Aloys Nonn | officer | — | Germany registry |
| Jonathan Samuel Booth | officer | — | Germany registry |
| Marcel Maria Gerardus Majella van Brakel | officer | — | Germany registry |
| Michael Andrew James Smith | officer | — | Germany registry |
| Michael Pöhler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMO Deutschland Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100