DOSSIERS / IMI DEUTSCHLAND VERWALTUNGS GMBH
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Company dossier

IMI Deutschland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9157 · R1304_HRB9157 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
IMI Deutschland Verwaltungs GmbH
de
R1304_HRB9157
de
active
de
Bruckstraße 93, 46519 Alpen.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB9157/network.

People with significant control

13 people
NameRoleFromSource
Daniela ScheidstegerAuthorized representativeGermany registry
Deupmann GeorgAuthorized representativeGermany registry
Georg DeupmannAuthorized representativeGermany registry
Richard Jon GarryAuthorized representativeGermany registry
Wolfgang Doctor FinkAuthorized representativeGermany registry
Daniela ScheidstegerofficerGermany registry
Gregory CroydonofficerGermany registry
Max TahaofficerGermany registry
Michael PreinerstorferofficerGermany registry
Richard Jon GarryofficerGermany registry
Roland OttoofficerGermany registry
Thomas KrollofficerGermany registry
Wolfgang Doctor FinkofficerGermany registry

Risk signals

1 matched
high

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