DOSSIERS / IMD IMMOBILIEN MANAGEMENT DREILÄNDERECK GMBH
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Company dossier

IMD Immobilien Management Dreiländereck GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB5096 · R2909_HRB5096 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
IMD Immobilien Management Dreiländereck GmbH
de
R2909_HRB5096
de
active
de
Westerwaldstr.
de

Companies at this address

33 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2909_HRB5096/network.

People with significant control

6 people
NameRoleFromSource
Sonja Heike FeyAuthorized representativeGermany registry
Wolfgang FeyAuthorized representativeGermany registry
Wolfgang Feymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin BetzofficerGermany registry
Rainer KrombachofficerGermany registry
Wolfgang FeyofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100