DOSSIERS / IMEX IMPORT EXPORT GMBH
← SearchExport PDF
Company dossier

IMEX Import Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7349 · R1402_HRB7349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMEX Import Export GmbH
de
R1402_HRB7349
de
dissolved
de
Schönwasserstr.
de

Connections

10 links
Shared operator — likely the same administrator
Trendix Limited Zweigniederlassung DeutschlandShared registered address · 2 share thisI.P.O. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisI.P.O. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisOZBUSINESSShared officer / director · 10 share thisO.D HOLDINGShared officer / director · 10 share thisMG 76Shared officer / director · 10 share thisSOLUTIONS ELECShared officer / director · 10 share this3ODShared officer / director · 10 share thisDIS TPShared officer / director · 10 share thisIMTEX GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Sahin ÖzcanAuthorized representative—Germany registry
Özgür Özcanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100