DOSSIERS / IMMARK DEUTSCHLAND GMBH
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Company dossier

IMMARK Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13132 · R3101_HRB13132 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
IMMARK Deutschland GmbH
de
R3101_HRB13132
de
active
de
Philipsstraße 8, 52068 Aachen.
de

Companies at this address

25 total

Connections

14 links

People with significant control

14 people
NameRoleFromSource
Marco Peter SauerAuthorized representativeGermany registry
Rolf Hugo JekerManaging directorGermany registry
Rolf JekerManaging directorGermany registry
Stephan SchwarzManaging directorGermany registry
Guido De-Martinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rolf Hugo Jekermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Brendan KeaneofficerGermany registry
Guido De-MartinofficerGermany registry
Ljubomir DujkovicofficerGermany registry
Rolf Hugo JekerofficerGermany registry
Rolf JekerofficerGermany registry
Sebastian WiegmannofficerGermany registry
Stephan SchwarzofficerGermany registry
Uwe GohrbandtofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100