DOSSIERS / IMA GERMANY GMBH
← SearchExport PDF
Company dossier

IMA Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35416 · R3306_HRB35416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
IMA Germany GmbH
de
R3306_HRB35416
de
active
de
Butzweilerhof Allee 2-4, 50829 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
IMA FRANCEShared officer / director · 3 share thisINDUSTRIAS TECNOLOGICAS DE MECANIZACION Y AUTOMATIZACION SAShared officer / director · 3 share thisKORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbHShared officer / director · 4 share thisKORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbHShared officer / director · 4 share thisithinx GmbHShared registered address · 4 share thisIMA Dairy & Food Holding GmbHShared officer / director · 4 share thisi-THINx GmbHShared registered address · 4 share thisKEO GmbHShared registered address · 4 share thisSchrezenmaier 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisIMA KILIAN Verwaltungs GmbHShared officer / director · 11 share thisRA Veljkovic UG (haftungsbeschränkt)Shared officer / director · 11 share thisHamba-Gasti GmbHShared officer / director · 11 share thisSchrezenmaier 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisIBR Konzept GmbHShared officer / director · 11 share thisRäde 1. Vertriebs UG (haftungsbeschränkt)Shared 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 17 — full graph via /v1/entities/DE-R3306_HRB35416/network.

People with significant control

4 people
NameRoleFromSource
Sergio MarzoAuthorized representative—Germany registry
Andrea Malagoliofficer—Germany registry
Gaetano Castiglioneofficer—Germany registry
Peter Rädeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100