Key facts
dissolvedA-IMO Handels-GmbH
de
R2503_HRB19233
de
dissolved
de
Company dossier
A-IMO Handels-GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Annick Tans | Authorized representative | — | Germany registry |
| Ivans Semjonovs | Authorized representative | — | Germany registry |
| Maarten Hofenk | Authorized representative | — | Germany registry |
| Gerhardus Hofenk | officer | — | Germany registry |
| Maarten Hofenk | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MONTABAU Handels GmbH · dissolved · name-sim 0.46) — 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