Key facts
activeI & M Immobilien Management GmbH
de
R2507_HRB13864
de
active
de
Hochstraße 60, 45894 Gelsenkirchen.
de
Company dossier
I & M Immobilien Management GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mustnsir Ahmad | officer | — | Germany registry |
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 75?
1 signals+35
Sanctions / PEP match
Composite risk score75/100