Key facts
activeimtec GmbH
de
R1608_HRB16366
de
active
de
Industriestraße 161, 50999 Köln.
de
Company dossier
imtec GmbH
RISK SCORE13LOW RISK
Companies at this address
31 totalBMG Marketing Services GmbHBMG Marketing Services GmbHDATAGROUP Vega GmbHDelice du Midi GmbHDiginet GmbH & Co.KGDiginet Management GmbHeseg Deutschland GmbHeseg Deutschland GmbHGesell Verwaltungsgesellschaft mbHGlobusTrans gr GmbHIfalT GmbHINFILCO GMBHJ & T Geschwister KGJ & T Media & Events GmbHMV Medien-Verwaltungs GmbHOffedia AktiengesellschaftOnline Recycling GmbHPhethros GmbHSITA Alpha GmbHSITA Anlagen Service GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Raphael Winkler | Authorized representative | — | Germany registry |
| Darius Iwanow | officer | — | Germany registry |
| Hülya Iscanli | officer | — | Germany registry |
| Süleyman Iscanli | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100