DOSSIERS / IMA KILIAN VERWALTUNGS GMBH
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Company dossier

IMA KILIAN Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33925 · R3306_HRB33925 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
IMA KILIAN Verwaltungs GmbH
de
R3306_HRB33925
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
Romaco Kilian GmbHShared officer / director · 2 share thisIMA FRANCEShared officer / director · 2 share thisTMCI PADOVAN FRANCEShared officer / director · 2 share thisCocchi Technology Germany GmbHShared officer / director · 2 share thisBobst Bielefeld GmbHShared officer / director · 3 share thisOYSTAR International GmbHShared officer / director · 3 share thisKORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbHShared officer / director · 11 share thisHamba Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSchrezenmaier 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisIMA Germany GmbHShared officer / director · 11 share thisRA Veljkovic UG (haftungsbeschränkt)Shared officer / director · 11 share thisSchrezenmaier 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisIBR Beteiligungs GmbHShared officer / director · 11 share thisHamba-Gasti GmbHShared officer / director · 11 share thisIBR Konzept GmbHShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R3306_HRB33925/network.

People with significant control

17 people
NameRoleFromSource
Alberto VacciAuthorized representative—Germany registry
Andrea Semprini CesariAuthorized representative—Germany registry
Jörg PieperAuthorized representative—Germany registry
Thomas FrickeAuthorized representative—Germany registry
Elvio und Krämer Gasperiniofficer—Germany registry
Giovanni Pecchioliofficer—Germany registry
Guido Bourtscheidtofficer—Germany registry
Hans Krämerofficer—Germany registry
Jens Torkelofficer—Germany registry
Jörg Pieperofficer—Germany registry
Marco Alfonso Maria Fontanaofficer—Germany registry
Michele Lironcurtiofficer—Germany registry
Nicola Maronofficer—Germany registry
Paolo und Visentini Dariofficer—Germany registry
Peter Joppofficer—Germany registry
Peter Rädeofficer—Germany registry
Thomas Frickeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100