DOSSIERS / IMF CAMPUS GMBH
← SearchExport PDF
Company dossier

IMF Campus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81519 · R3306_HRB81519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IMF Campus GmbH
de
R3306_HRB81519
de
active
de
Hildeboldplatz 20, 50672 Köln.
de

Companies at this address

14 total
DUS Plaza GmbHactiveFRANKONIA Eurobau Friesenquartier GmbHdissolvedIMF Deutschland GmbHactiveIMF Königskinder GmbHactiveIMMOFINANZ Accounting Services Deutschland GmbHdissolvedIMMOFINANZ CAMPUS GmbH & Co KGdissolvedIMMOFINANZ Deutschland GmbHactiveIMMOFINANZ Development Services Deutschland GmbHdissolvedIMMOFINANZ Friesenquartier GmbHactiveIMMOFINANZ Friesenquartier II GmbHactiveIMMOFINANZ Friesenquartier Management GmbHdissolvedIMMOFINANZ Friesenquartier Management GmbHdissolvedImmofinanz Medienhafen GmbHactive

Connections

9 links
Shared operator — likely the same administrator
IMF Deutschland GmbHShared officer / director · 3 share thisIMF Casa Stupenda GmbHShared officer / director · 3 share thisImmofinanz Medienhafen GmbHShared officer / director · 4 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 4 share thisImmowest Primus GmbHShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 8 share thisLOGISTIC CONTRACTOR SRLShared officer / director · 8 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

8 people
NameRoleFromSource
Franz UlmerAuthorized representative—Germany registry
Jürgen Narathmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Schmidt-Pöstionofficer—Germany registry
Franz Ulmerofficer—Germany registry
Gerold Hellmichofficer—Germany registry
Jürgen Narathofficer—Germany registry
Michael Ebnerofficer—Germany registry
Philipp Ganschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMF Campus Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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