DOSSIERS / INTERNATIONAL MUSIC PRODUCTION VERWALTUNGS-GMBH
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Company dossier

International Music Production Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10855 · R2713_HRB10855 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
International Music Production Verwaltungs-GmbH
de
R2713_HRB10855
de
dissolved
de
Twenhövenweg 5 a, 48147 Münster.
de

Connections

11 links
Shared operator — likely the same administrator
Euro Persian Music Entertainment GmbHShared officer / director · 2 share thisNet@Com Communications GmbHShared officer / director · 4 share thisNUMEX GmbHShared officer / director · 4 share thisINTERMP Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisTelevision Persia GmbHShared officer / director · 4 share thisInternational Music Production GmbH & Co. KGShared officer / director · 4 share thisINTERMP Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisThe Palace GmbHShared officer / director · 5 share thisSixEight Events Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 5 share thisPOWERZONE Entertainment Verwaltungs GmbHShared officer / director · 5 share thisPOWERZONE Entertainment Verwaltungs GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Javad Akhavanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Majid Salehimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Faramarz Gharagozlooofficer—Germany registry
Javad Akhavanofficer—Germany registry
Khashayar Ghiassiofficer—Germany registry
Shahin Rahimiofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (International Music Production GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100