DOSSIERS / I-MED-CERT GMBH
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Company dossier

i-med-cert GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16414 · R2402_HRB16414 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
i-med-cert GmbH
de
R2402_HRB16414
de
active
de
Persebecker Str.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Thomas Doctor HeinAuthorized representativeGermany registry
Jochen Doctor PlankofficerGermany registry
Raheem EsmailofficerGermany registry
Thomas Doctor HeinofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (i-steri-cert GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100