DOSSIERS / IMPASO ONLINE SERVICES GMBH
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Company dossier

Impaso Online Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10391 · R1901_HRB10391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Impaso Online Services GmbH
de
R1901_HRB10391
de
active
de
Lange Wende 43, 59494 Soest.
de

Connections

14 links
Shared operator — likely the same administrator
ALSO MPS GmbHShared officer / director · 3 share thisdruckerfachmann Verwaltungs GmbHShared officer / director · 4 share thisLumIT GmbHShared officer / director · 4 share thisALSO Enterprise Services GmbHShared officer / director · 4 share thisOVB Holding AGShared officer / director · 5 share thisImpaso Online Services GmbHShared officer / director · 5 share thisOVB Vermögensberatung AGShared officer / director · 5 share thisFulfilment Plus GmbHShared officer / director · 9 share thisALSO Mobility Services GmbHShared officer / director · 9 share thisALSO Deutschland GmbHShared officer / director · 9 share thisALSO Logistics Services GmbHShared officer / director · 9 share thisMEDIUM GmbHShared officer / director · 9 share thisVEKKERUR Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisALSO Deutschland GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Ralf-Martin Estermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Gericksofficer—Germany registry
Michael Heidtkeofficer—Germany registry
Ralf-Martin Esterofficer—Germany registry
Reiner Schwitzkiofficer—Germany registry
Thomas Vogelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Impaso Online Services GmbH · 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