DOSSIERS / IMS IMMOBILIEN UND MARKETING SERVICE GMBH
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Company dossier

IMS Immobilien und Marketing Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19182 · R1608_HRB19182 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
IMS Immobilien und Marketing Service GmbH
de
R1608_HRB19182
de
dissolved
de
Clarenbachweg 2, 40724 Hilden.
de

Connections

12 links
Shared operator — likely the same administrator
Simplino GmbHShared officer / director · 4 share thisIMS Immobilien und Marketing Service GmbHShared officer / director · 4 share thisImmobilien Chancen GmbHShared officer / director · 4 share thisBehrens Services GmbHShared officer / director · 6 share thisibs Verwaltungs GmbHShared officer / director · 6 share thisibs Immobilien und Bauträger Service GmbHShared officer / director · 6 share thisibs Immobiliengruppe AGShared registered address · 7 share thisBehrens Services GmbHShared registered address · 7 share thisSimplino GmbHShared registered address · 7 share thisIMS Immobilien und Marketing Service GmbHShared registered address · 7 share thisibs Verwaltungs GmbHShared registered address · 7 share thisibs Vermietungs GmbH & Co. KGShared registered address · 7 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

5 people
NameRoleFromSource
Daniel LaubachAuthorized representative—Germany registry
Daniel Laubachofficer—Germany registry
Dirk Beckerofficer—Germany registry
Mario Temminkofficer—Germany registry
Oliver Laubachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMS Immobilien und Marketing Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Becker (officer) matches PEP Dirk Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100