DOSSIERS / IMEX EU GMBH
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Company dossier

IMEX EU GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28509 · R2402_HRB28509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IMEX EU GmbH
de
R2402_HRB28509
de
active
de
Hohensyburgstr.
de

Connections

8 links
Shared operator — likely the same administrator
Road Stop Dortmund Gaststättenbetrieb GmbHShared registered address · 5 share thisÖKO Haus EU GmbHShared officer / director · 5 share thisGVK Gesellschaft für Technologie- und Produktvermarktung mbHShared registered address · 5 share thisPan-Art Immobilien GmbHShared registered address · 5 share thisMARDINOR HOLDINGS LIMITEDShared officer / director · 5 share thisASrodina s.r.o.Shared officer / director · 5 share thisGVK Gesellschaft für Technologie- und Produktvermarktung mbHShared registered address · 5 share thisPan-Art Immobilien GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Alexandr Pankovofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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