DOSSIERS / IMF DEUTSCHLAND GMBH
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Company dossier

IMF Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25437 · R2503_HRB25437 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
IMF Deutschland GmbH
de
R2503_HRB25437
de
dissolved
de
Teilungsweg 30, 45329 Essen.
de

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alternativer Pflegedienst Lichtstrahl GmbHactiveDeutsche Lagerhaus Beteiligungs GmbH u. Co KGdissolvedDeutsche Lagerhaus Bönen GmbH u. Co KGdissolvedDeutsche Lagerhaus Bremen I GmbH u. Co KGdissolvedDeutsche Lagerhaus Dormagen GmbH u. Co KGdissolvedDeutsche Lagerhaus Dormagen GmbH u. Co KGdissolvedDeutsche Lagerhaus Düsseldorf GmbH u. Co KGdissolvedDeutsche Lagerhaus Essen GmbH u. Co KGdissolvedDeutsche Lagerhaus Freystadt GmbH u. Co KGdissolvedDeutsche Lagerhaus GmbH u. Co KGdissolvedDeutsche Lagerhaus Groß-Gerau GmbH u. Co KGdissolvedDeutsche Lagerhaus Hamburg I GmbH u. Co KG.dissolvedDeutsche Lagerhaus Hamburg I GmbH u. Co. KGdissolvedDeutsche Lagerhaus Hamm GmbH u. Co KGdissolvedDeutsche Lagerhaus Heusenstamm GmbH u. Co KGdissolvedDeutsche Lagerhaus Heusenstamm GmbH u. Co KGdissolvedDeutsche Lagerhaus International GmbHdissolvedDeutsche Lagerhaus Kirchheim GmbH u. Co KGdissolvedDeutsche Lagerhaus Kirchheim GmbH u. Co KGdissolvedDeutsche Lagerhaus Lahr GmbH u. Co KGdissolved

+74 more

Connections

20 links
Shared operator — likely the same administrator
IMF Lagerhaus GmbHShared officer / director · 4 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 4 share thisGANGAW INVESTMENTS LIMITEDShared officer / director · 4 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 6 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 6 share thisDUS Plaza GmbHShared officer / director · 6 share thisDUS Plaza GmbHShared officer / director · 6 share thisIMF Deutschland GmbHShared officer / director · 8 share thisIMF Campus GmbHShared officer / director · 8 share thisIMF Casa Stupenda GmbHShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisLOGISTIC CONTRACTOR SRLShared officer / director · 8 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 8 share thisImmowest Primus GmbHShared officer / director · 8 share thisIMMOFINANZ Carlsquartier GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB25437/network.

People with significant control

4 people
NameRoleFromSource
Christian Traunfellnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniela Michel-Hendemannofficer—Germany registry
Dietmar Reindlofficer—Germany registry
Gerold Hellmichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMF Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100