DOSSIERS / IMD NORD GMBH
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Company dossier

IMD Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11113 · R2706_HRB11113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IMD Nord GmbH
de
R2706_HRB11113
de
active
de
Am Dewesberg 1, 48496 Hopsten.
de

Connections

10 links
Shared operator — likely the same administrator
IMD Nord GmbHShared registered address · 2 share thisPartnerschaft Schumacher + Stille, SteuerberaterShared officer / director · 10 share thisGeodatenservices GmbHShared officer / director · 10 share thisBONI Projektservice und Montagedienstleistungen GmbHShared officer / director · 10 share thisKüchenhaus Schumacher & Lang GmbHShared officer / director · 10 share thisBONI Beratungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisressourcenmangel Hamburg GmbHShared officer / director · 10 share thisauto data - Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisIMD Nord GmbHShared officer / director · 10 share thisTankControl Schumacher Steuerberatungsgesellschaft mbHShared officer / director · 10 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

2 people
NameRoleFromSource
Volker SchumacherAuthorized representative—Germany registry
Udo Schumacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100