DOSSIERS / IOM INSTITUT FÜR OEKONOMIE UND MANAGEMENT GEMEINNÜTZIGE GESELLSCHAFT MBH
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Company dossier

IOM Institut für Oekonomie und Management gemeinnützige Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12031 · R2503_HRB12031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IOM Institut für Oekonomie und Management gemeinnützige Gesellschaft mbH
de
R2503_HRB12031
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
IIS Institut für Internationale Studien gemeinnützige Gesellschaft mbHShared officer / director · 6 share thisGTS gemeinnützige Tierschutzgesellschaft mbHShared officer / director · 6 share thisMA Management Akademie Beteiligungs GmbHShared officer / director · 6 share thisMA Akademie Verlags- und Druck-Gesellschaft mbHShared officer / director · 6 share thisMA Werbeagentur Gesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Alexandra Pénatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexandra Pénatofficer—Germany registry
Michael Dittrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (eufom European University for Economics & Management gemeinnützige Gesellschaft mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100