Key facts
dissolvedImpex Handelsgesellschaft mbH
de
R2402_HRB12090
de
dissolved
de
Kückshauser Str.
de
Company dossier
Impex Handelsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
11 totalbetspodd Verwaltungs GmbHBIG Buchholzer Immobiliengesellschaft mbHBlauer Raum GmbH & Co. KGCocktail Akademie GmbH & Co. KGGIV GmbHMendoza GmbH & Co. KGPPE Projekt- und PersonalEntwicklung UG (haftungsbeschränkt)SFE SunFlower Energy GmbH & Co. KGThomas Goeke UG (haftungsbeschränkt)zuHOUSE.Club GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Jürgens | Authorized representative | — | Germany registry |
| Wilhelm Michael Jürgens | 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