Key facts
dissolvedIMI Beteiligungsgesellschaft mbH
de
R1304_HRB7227
de
dissolved
de
Bruckstraße 93, 46519 Alpen.
de
Company dossier
IMI Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
19 linksDinger Werkzeugbau GmbHPrestige Packaging GmbH>>PRESTIGE PROMOTION<< Verkaufsförderung & Werbeservice GmbHADZ Allgemeines Distributions Zentrum GmbHHPS Holding GmbHIMI Deutschland LimitedIMI Holding GmbHIMI Critical Engineering Holding GmbHIMI Critical Engineering Holding GmbHIMI Deutschland Verwaltungs GmbHCornelius Deutschland GmbHIFIC Holding AGNIDEC GPM GmbHReifen + Autoservice Schulte GmbHNIDEC MOTORS & ACTUATORS (GERMANY) GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1304_HRB7227/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Kroll | Authorized representative | — | Germany registry |
| Wolfgang Doctor Fink | Authorized representative | — | Germany registry |
| Georg Deupmann | officer | — | Germany registry |
| Hans-Peter Supik | officer | — | Germany registry |
| Max Taha | officer | — | Germany registry |
| Olav Schulte | officer | — | Germany registry |
| Roland Otto | officer | — | Germany registry |
| Thomas Kroll | officer | — | Germany registry |
| Wolfgang Doctor Fink | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100