DOSSIERS / IMOVEX-HANDELSGESELLSCHAFT MBH
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Company dossier

IMOVEX-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16143 · R3101_HRB16143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMOVEX-Handelsgesellschaft mbH
de
R3101_HRB16143
de
dissolved
de
Poststraße 26, 04600 Altenburg.
de

Connections

9 links
Shared operator — likely the same administrator
IMOVEX-Handelsgesellschaft mbHShared officer / director · 3 share thisA.R.E.I. Cargo GmbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisFURAI Capital Invest GmbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisSpieltronic GmbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Mirko IsraelAuthorized representative—Germany registry
Thomas Greinertofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOVEX-Handelsgesellschaft mbH · dissolved · name-sim 1.0) — 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