Key facts
dissolvedIMI Holding GmbH
de
R1304_HRB8981
de
dissolved
de
Bruckstraße 93, 46519 Alpen.
de
Company dossier
IMI Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalC.H. Zikesch Armaturentechnik GmbHIMI Beteiligungsgesellschaft mbHIMI Critical Engineering Holding GmbHIMI Critical Engineering Holding GmbHIMI Deutschland II GmbH & Co. KGIMI Deutschland LimitedIMI Deutschland Verwaltungs GmbHIMI Germany Holding Limited & Co. KGNorgren GmbHQUICK START NR. ELEVEN LIMITED
Connections
10 linksIMI Deutschland Verwaltungs GmbHSanitär-Klempnerei Hasch u. Co. KGRooy Zweiradteile- Handelsgesellschaft mbHDinger Werkzeugbau GmbHIMI Critical Engineering Holding GmbHIMI Deutschland LimitedCornelius Deutschland GmbHIFIC Holding AGIMI Beteiligungsgesellschaft mbHIMI Critical Engineering Holding GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Hartmut Hennig | Authorized representative | — | Germany registry |
| Antje Böhme | officer | — | Germany registry |
| Georg Deupmann | officer | — | Germany registry |
| Gregory Croydon | officer | — | Germany registry |
| Hartmut Hennig | officer | — | Germany registry |
| Max Taha | officer | — | Germany registry |
| Roland Otto | officer | — | Germany registry |
| Thomas Kroll | officer | — | Germany registry |
| Wolfgang Doctor Fink | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMI Critical Engineering Holding GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100