DOSSIERS / IMTB MANAGEMENT & TECHNOLOGY CONSULTANTS GMBH (MTC)
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Company dossier

IMTB Management & Technology Consultants GmbH (MTC)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69442 · R3306_HRB69442 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IMTB Management & Technology Consultants GmbH (MTC)
de
R3306_HRB69442
de
active
de
Theodor-Heuss-Ring 10, 50668 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
IMTB Consulting GmbHShared officer / director · 4 share thisUnterstützungskasse Dywidag Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPflegedienst Sonnenschein GmbHShared officer / director · 4 share thisTriple A - Mergers and Acquisitions GmbHShared registered address · 7 share thisbeauty locator GmbHShared registered address · 7 share thisValueNet Consulting West GmbHShared registered address · 7 share thisPWS - Gesellschaft für Informations- und Datenmanagement mbHShared registered address · 7 share thisValueNet Consulting West GmbHShared registered address · 7 share thisDITHO Design GmbHShared registered address · 7 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
Johannes Schwarzofficer—Germany registry
Rainer Clemensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Schwarz (officer) matches PEP Johannes Schwarz — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100