DOSSIERS / IMECE GMBH
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Company dossier

IMECE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11261 · R2201_HRB11261 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
IMECE GmbH
de
R2201_HRB11261
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
IMECE GmbHShared officer / director · 9 share thisDentaydin Europe GmbHShared officer / director · 9 share thisEGTShared officer / director · 9 share thisGÖKK GmbHShared officer / director · 9 share thisECOTANCHShared officer / director · 9 share thisMYDENT zahnmedizinisches Versorgungszentrum GmbHShared officer / director · 9 share thisSN Technologies GmbHShared officer / director · 9 share thisIMECE 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

1 people
NameRoleFromSource
Erol Güngörofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Erol Güngör (officer) matches PEP Erol Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100