DOSSIERS / IMEX TRADING & CONSULTING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

IMEX Trading & Consulting UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77870 · R3306_HRB77870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMEX Trading & Consulting UG (haftungsbeschränkt)
de
R3306_HRB77870
de
dissolved
de
Agger Str.
de

Connections

6 links
Shared operator — likely the same administrator
Effertz-Fashion GmbHShared officer / director · 7 share thisGLOBAL FASHION GMBHShared officer / director · 7 share thisSisma Vertriebs GmbHShared officer / director · 7 share thisSisma Fashion GmbHShared officer / director · 7 share thisBECKER FUTEBOL COM VIDA LTDAShared officer / director · 7 share thisDünencamping Sylt GmbHShared officer / director · 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

4 people
NameRoleFromSource
Heidi Effertzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Heinz Effertzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heidi Effertzofficer—Germany registry
Karl Heinz Effertzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100