DOSSIERS / IMB DIENSTLEISTUNGEN GMBH
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Company dossier

IMB Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27421 · R2503_HRB27421 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IMB Dienstleistungen GmbH
de
R2503_HRB27421
de
dissolved
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

5 links
Shared operator — likely the same administrator
CERI Dienstleistungen GmbHShared officer / director · 3 share thisMAXX Gaststättenbetriebs GmbHShared officer / director · 3 share thisTHC TRANS SRLShared officer / director · 4 share thiswin 24/7 GmbHShared officer / director · 4 share thisLAR IACOB SNCShared officer / director · 4 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
Fatma CeriAuthorized representative—Germany registry
Marius-Bogdan IacobAuthorized representative—Germany registry
Fatma Ceriofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERI Dienstleistungen GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100