DOSSIERS / IMI DEUTSCHLAND LIMITED
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Company dossier

IMI Deutschland Limited

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11386 · R1304_HRB11386 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IMI Deutschland Limited
de
R1304_HRB11386
de
active
de
Bruckstraße 93, 46519 Alpen.
de

Connections

7 links
Shared operator — likely the same administrator
Cornelius Deutschland GmbHShared officer / director · 8 share thisIFIC Holding AGShared officer / director · 8 share thisIMI Deutschland Verwaltungs GmbHShared officer / director · 8 share thisIMI Holding GmbHShared officer / director · 8 share thisIMI Critical Engineering Holding GmbHShared officer / director · 8 share thisIMI Critical Engineering Holding GmbHShared officer / director · 8 share thisIMI Beteiligungsgesellschaft mbHShared officer / director · 8 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

5 people
NameRoleFromSource
Angelika Hundtofficer—Germany registry
Georg Deupmannofficer—Germany registry
Gregory John Croydonofficer—Germany registry
Richard John Garryofficer—Germany registry
Angelika Hundtsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100