DOSSIERS / IML INDUSTRIEREINIGUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

iML Industriereinigung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11252 · R2909_HRB11252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
iML Industriereinigung UG (haftungsbeschränkt)
de
R2909_HRB11252
de
active
de
Imbergstraße 24, 57462 Olpe.
de

Connections

4 links
Shared operator — likely the same administrator
iML Industriereinigung Maik Libertus UG (haftungsbeschränkt)Shared officer / director · 2 share thisDH Gebäudeservice e.K.Shared officer / director · 4 share thisS+K Services GmbHShared officer / director · 4 share thisTRANSPORTES HUNDT LTDAShared officer / director · 4 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

4 people
NameRoleFromSource
Daniel HundtAuthorized representative—Germany registry
Marion Bieker-LibertusAuthorized representative—Germany registry
Maik Libertusofficer—Germany registry
Marion : Bieker-Libertusofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (iML Industriereinigung Maik Libertus UG (haftungsbeschränkt) · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100