DOSSIERS / IMW INDUSTRIE & MARKEN WERBUNG KG
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Company dossier

IMW Industrie & Marken Werbung KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA16777 · R1608_HRA16777 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMW Industrie & Marken Werbung KG
de
R1608_HRA16777
de
dissolved
de
Waterloostr.
de

Companies at this address

13 total
CEVO Bedachungen GmbH & Co. KGactiveCEVO Verwaltungs-GmbHactiveConcepta Gaststättenbetriebs- und Verwaltungsgesellschaft mit beschränkter Haftungactive"Conil" Reisen GmbHdissolvedGastro Trends Hannover GmbHactiveGewerbehof Gottfried-Linke-Straße Salzgitter GmbHactivegrey. Unternehmensberatung GmbH & Co. KGactivegrey. Verwaltungsgesellschaft mbHactiveIVV Immobilien Vermögens- und Verwaltungsgesellschaft mbHactiveMelius Limited, Niederlassung HamburgdissolvedMINDACT Consulting & Content GmbHactiveProdecon plus GmbHactive

Connections

5 links
Shared operator — likely the same administrator
BESTI-Kraftfahrzeug-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBeckmann Beteiligungsgesellschaft mbHShared officer / director · 6 share thisKettenwerke Schlieper GmbHShared officer / director · 6 share thisHönnetaler Kettenfabrik Schulte & Co. Inhaber Christoph SchulteShared officer / director · 6 share thisThiele Verwaltungs-GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Fritz BeckmannAuthorized representative—Germany registry
Aptum Beteiligungs GmbH, Hannover (Amtsgericht Hannover HRB 200420).officer—Germany registry
Fritz Beckmannofficer—Germany registry
Michael Beckmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fritz Beckmann (officer) matches PEP Fritz Beckmann — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100