Key facts
activeImCon Verwaltungsgesellschaft mbH
de
R1504_HRB17591
de
active
de
Alte Zollstraße 50, 41372 Niederkrüchten.
de
Company dossier
ImCon Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAFK Lebensmittelhandel GmbHCiC Competence in Control GmbHCox Verwaltungs GmbHEBAM Internationale Spedition GmbHEBAM Internationale Spedition GmbHE. T. U. Spedition GmbHFahrzeugtechnik Vest, Willi Vest GmbH & Co. KG.ImCon GmbH & Co. KGNLG Natursteinhandel und Landschaftsgestaltung GmbHSaker Racing GmbHTrend Logistik GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Paulus Hubertus Johannus Pisters | Authorized representative | — | Germany registry |
| Arnd van Drünen | officer | — | Germany registry |
| Mark van Düren | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ImCon Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100