DOSSIERS / DIRECTA-IMK VERWALTUNGS-GMBH
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Company dossier

directa-IMK Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5099 · R2307_HRB5099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
directa-IMK Verwaltungs-GmbH
de
R2307_HRB5099
de
active
de

Connections

9 links
Shared operator — likely the same administrator
intra direct GmbHShared officer / director · 2 share thisdirecta-IMK Möbelhandels GmbH & Co. KGShared officer / director · 2 share thisFM Möbel GmbHShared officer / director · 8 share thisInter Comfort GmbHShared officer / director · 8 share thisDemuth Zentralverwaltung GmbH & Co. KommanditgesellschaftShared officer / director · 8 share thisCE Collection Möbelvertriebs- und Verwaltungs GmbHShared officer / director · 8 share thisDemuth Zentralverwaltung GmbH & Co. KommanditgesellschaftShared officer / director · 8 share thisMMM Handels- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDemuth Gesellschaft mit beschränkter HaftungShared officer / director · 8 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

5 people
NameRoleFromSource
Heinz RekerAuthorized representative—Germany registry
Peter Söllamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Heinz Rekerofficer—Germany registry
Peter Söllaofficer—Germany registry
Reinhard Wilgerothofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100