Key facts
activeImperial Cars GmbH
de
R1304_HRB14030
de
active
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Imperial Cars GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHJensun Import und Export GmbHJMJ Handels GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahad Khandan Roui | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Imperial Cars GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100