DOSSIERS / IMI UMWELTTECHNIK GMBH
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Company dossier

imi Umwelttechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14640 · R1504_HRB14640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
imi Umwelttechnik GmbH
de
R1504_HRB14640
de
active
de
Clörather Straße 1 - 3, 41748 Viersen.
de

Connections

9 links
Shared operator — likely the same administrator
MT Golfanlagen Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSYL Investment GmbHShared officer / director · 10 share thisBaltic Diamond GmbHShared officer / director · 10 share thisDero Bank AGShared officer / director · 10 share thisE.T. Concept Dienstleistung & Unternehmensberatung GmbHShared officer / director · 10 share this4 Kant GmbHShared officer / director · 10 share thisPremium Firmenservice GmbHShared officer / director · 10 share thisDYSAURO TRADING GmbHShared officer / director · 10 share thisMTG Anteilsverwaltung 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
Mohammed Farooq ShafiAuthorized representative—Germany registry
Markus Erdmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100