Key facts
dissolveddomal imex GmbH
de
R1901_HRB9288
de
dissolved
de
Sanssouci 12, 58802 Balve.
de
Company dossier
domal imex GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Kruse | Authorized representative | — | Germany registry |
| Gerd Küfner | officer | — | Germany registry |
| Matthias Kruse | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100