Key facts
activeIMS International Marketing Services GmbH
de
R2706_HRB11191
de
active
de
Rathausstr.
de
Company dossier
IMS International Marketing Services GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
286 totalAAA Grundbesitz Verwaltung GmbHA&B Pflege-Team e.K.ABR Dritte Commercial GmbH & Co. KGABR Dritte Living GmbH & Co. KGABR Eppendorfer Landstraße GmbH & Co. KGABR Erste Bille GmbH & Co. KGABR Hammer Landstraße 12 GmbH & Co. KGABR Vierte Commercial GmbH & Co. KGABR Zweite Bille GmbH & Co. KGAdler-Apotheke Dr. Thomas Reusch e.K.Aitedian (International) Holding GmbHAK Immobilienverwaltung GmbHAKTREV GmbHAlbert Jörg Haentjes UG (haftungsbeschränkt)Alchimedus Management GmbHAlkohol- und Drogenberatung im Kreis Herzogtum Lauenburg gGmbHAlpen Gastronomie GmbHAlpen-Immo GmbHAPD Aqua-Power-Dymo GmbH & Co. KGAplusC GmbH Wirtschaftsprüfungsgesellschaft
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Manon Hübenthal | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 286 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMS International Marketing Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100