DOSSIERS / IMI CRITICAL ENGINEERING HOLDING GMBH
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Company dossier

IMI Critical Engineering Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13448 · R1304_HRB13448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IMI Critical Engineering Holding GmbH
de
R1304_HRB13448
de
active
de
Bruckstraße 93, 46519 Alpen.
de

Connections

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

1 people
NameRoleFromSource
Georg DeupmannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMI Critical Engineering Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100