Key facts
dissolvedIMPERA Holding GmbH
de
R2507_HRB9597
de
dissolved
de
Auf der Prinz 1-3, 44791 Bochum.
de
Company dossier
IMPERA Holding GmbH
RISK SCORE15LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Burgstaller | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMPERA Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Paul Burgstaller (officer) matches PEP Paul Burgstaller — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100