DOSSIERS / IMOVEX-HANDELSGESELLSCHAFT MBH
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Company dossier

IMOVEX-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67877 · R3306_HRB67877 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
IMOVEX-Handelsgesellschaft mbH
de
R3306_HRB67877
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

13 links
Shared operator — likely the same administrator
Backshops Mecklenburger Backstuben GmbHShared officer / director · 6 share thisinkluWAS UG (haftungsbeschränkt)Shared officer / director · 6 share thisN & K - IS e.K.Shared officer / director · 6 share thisFURAI ENERGY GMBHShared officer / director · 6 share thisMecklenburger Backstuben GmbHShared officer / director · 6 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisSpieltronic GmbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisA.R.E.I. Cargo GmbHShared officer / director · 9 share thisFURAI Capital Invest GmbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisUBR Logistik 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
Thomas GreinertAuthorized representative—Germany registry
Kathrin Neumannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

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

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 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100