Key facts
activeIMS Mobility Service GmbH
de
R2201_HRB12512
de
active
de
Hofsteder Str.
de
Company dossier
IMS Mobility Service GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalBGO GmbHBurhenne Grundbesitz GmbHBurhenne Immobilien KGDiscimus UG (haftungsbeschränkt)Dynamic Core GmbHHEHO Unternehmensberatung GmbHIMS Consult GmbH & Co. KGMarkus Surau Autoglas Unternehmergesellschaft (haftungsbeschränkt)MEDIA Markt TV-Hifi-Elektro GmbH BochumShabani Transporte GmbHSpeedstick Verwaltungs GmbHUHB Beteiligungsgesellschaft III mbHUHB Beteiligungsgesellschaft I mbHUHB Beteiligungsgesellschaft IV mbHUHB Beteiligungsgesellschaft IX mbHUHB Beteiligungsgesellschaft VIII mbHUHB Beteiligungsgesellschaft V mbHUHB-FM Facility Management GmbHWohnanlage in Buer GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Schneider | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Volker Schneider (officer) matches PEP Volker Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100