DOSSIERS / IMV BETEILIGUNGS GMBH
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Company dossier

IMV Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7332 · R1504_HRB7332 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
IMV Beteiligungs GmbH
de
R1504_HRB7332
de
dissolved
de
Mozartstraße 19 (Villa Hecht), 41061 Mönchengladbach.
de

Companies at this address

25 total

People with significant control

3 people
NameRoleFromSource
Eugen Viehofmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Eugen ViehofofficerGermany registry
Joachim LuschofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

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 (ABV Dritte Beteiligungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100