Key facts
activeIMI Germany Holding Limited & Co. KG
de
R1304_HRA3849
de
active
de
Bruckstraße 93, 46519 Alpen.
de
Company dossier
IMI Germany Holding Limited & Co. KG
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
18 linksCornelius Deutschland GmbHIMI Deutschland Verwaltungs GmbHKPMG AG WirtschaftsprüfungsgesellschaftNorgren GmbHBuschjost GmbHOrtlinghaus Beteiligungs GmbHGebr. Ortlinghaus Verwaltungs GmbHIMI Hydronic Engineering Deutschland GmbHSarge Gestaltung und Realisation GmbHBuschjost Norgren GmbH & Co KG11891 Rechercheauskunft GmbHBarksdale GmbHCrane Resistoflex GmbHVogel´s Mühle GmbHKlaus Neugebohren Tief- und Straßenbau - GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1304_HRA3849/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Birmingham/Großbritannien (Companies House Cardiff 07843551) IMI Deutschland Limited | officer | — | Germany registry |
| Daniela Scheidsteger | officer | — | Germany registry |
| Guido Weßeler | officer | — | Germany registry |
| Paul Molhoek | officer | — | Germany registry |
| Robert Märtz | officer | — | Germany registry |
| Sabine Vogel | officer | — | Germany registry |
| Stephan Baumann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100