DOSSIERS / IMECE GMBH
← SearchExport PDF
Company dossier

IMECE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69123 · R3306_HRB69123 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
IMECE GmbH
de
R3306_HRB69123
de
dissolved
de
Melatengürtel 73, 50825 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
IMECE Medizin- und Dentaltechnik GmbH & Co. KGShared registered address · 2 share thisPiano Interior GmbHShared officer / director · 2 share thisSN Technologies GmbHShared officer / director · 9 share thisEGTShared officer / director · 9 share thisDentaydin Europe GmbHShared officer / director · 9 share thisECOTANCHShared officer / director · 9 share thisMYDENT zahnmedizinisches Versorgungszentrum GmbHShared officer / director · 9 share thisIMECE GmbHShared officer / director · 9 share thisIMECE GmbHShared officer / director · 9 share thisGÖKK 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
Ziya PirAuthorized representative—Germany registry
Erol Güngörofficer—Germany registry

Risk signals

4 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 (IMECE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ziya Pir (officer) matches PEP Ziya Pir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erol Güngör (officer) matches PEP Erol Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100