DOSSIERS / IMCON TRADE GMBH
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Company dossier

IMCON Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13380 · R2201_HRB13380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
IMCON Trade GmbH
de
R2201_HRB13380
de
active
de
An der Kreuzkirche 17, 44623 Herne.
de

Connections

15 links
Shared operator — likely the same administrator
Brückenschlag GmbHShared registered address · 2 share thiscross marketing gmbhShared officer / director · 4 share thisBrückenschlag GmbHShared officer / director · 4 share thisBrückenschlag GmbHShared officer / director · 4 share thisLayda GmbHShared officer / director · 12 share thisM. Caliskan UG (haftungsbeschränkt)Shared officer / director · 12 share thisFC FACADESShared officer / director · 12 share thisAK BATIShared officer / director · 12 share thisFRANCO CONSTRUCTIONShared officer / director · 12 share thisDEAL Logistik GmbHShared officer / director · 12 share thisSCI EACShared officer / director · 12 share thisMy Event GmbHShared officer / director · 12 share thisCALISKAN EURLShared officer / director · 12 share thisTilki GmbHShared officer / director · 12 share thisMC BATShared officer / director · 12 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

4 people
NameRoleFromSource
Hakan BahadirAuthorized representative—Germany registry
Mehmet CaliskanAuthorized representative—Germany registry
Ryszard Stanulamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ryszard Stanulaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100