DOSSIERS / IMV DEUTSCHLAND GMBH
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Company dossier

IMV Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80292 · R3306_HRB80292 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
IMV Deutschland GmbH
de
R3306_HRB80292
de
active
de
Friesenstraße 20, 50670 Köln.
de

Connections

10 links

People with significant control

10 people
NameRoleFromSource
Claudia Schatzl-AlqudahAuthorized representativeGermany registry
Wolfgang Machomit der Befugnis die Gesellschaft allein zu vertreten mit deGermany registry
Frank Gudemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Claudia SchatzlofficerGermany registry
Claudia Schatzl-AlqudahofficerGermany registry
Florian HörmannofficerGermany registry
Frank GudeofficerGermany registry
Michael WidschwendterofficerGermany registry
Peter JungmannofficerGermany registry
Wolfgang MachoofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMV Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100