Key facts
dissolvedIMC Management Consultans GmbH
de
R3306_HRB23070
de
dissolved
de
Agrippinawerft 30, 50678 Köln.
de
Company dossier
IMC Management Consultans GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
111 totalBecker Büttner Held Consulting AGCSP Solutions Consult GmbHDWF Fondsverwaltung GmbHFiNUM.FINANZHAUS GmbHFLAGSOL GmbHGARANT BBE-GmbHGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHGMS II Management GmbHGMS Verbund GmbHGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGGSG Gesunde Schuhe Service GmbHHestia One Management GmbHHIG Hempel Ingenieure GmbHHIG Hempel Ingenieure GmbHObjektgesellschaft KAP am Südkai mbH
Connections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Niesert | Authorized representative | — | Germany registry |
| Lothar Krumpen | Authorized representative | — | Germany registry |
| Stephan Tromp | Authorized representative | — | Germany registry |
| Thomas Grunewald | Authorized representative | — | Germany registry |
| Lothar Krumpen | officer | — | Germany registry |
| Stephan Tromp | officer | — | Germany registry |
| Thomas Grunewald | officer | — | Germany registry |
| Ulrich Eggert | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100