Key facts
dissolvedIMA Independent Maritime Advisors GmbH
de
R3306_HRB86663
de
dissolved
de
Im Mediapark 6a, 50670 Köln.
de
Company dossier
IMA Independent Maritime Advisors GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalAdler Ortho Deutschland GmbHAltea GmbHGFC Trade UG (haftungsbeschränkt)HERO Equipment GmbHImagelooop Beteiligungs GmbH & Co. KGIRO Germany GmbHLook & Graffelder GmbHMPV5 GmbHNetwork Movie Film- und Fernsehproduktion GmbHOpessi GmbHPRAGMA UG (haftungsbeschränkt)PRO KAPITAL Germany GmbHPronex Data GmbHPT Plastic Technologies GmbHUlka Motors GmbHZimt Solutions GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Massimo Ruga | Authorized representative | — | Germany registry |
| Massimo Rugo | Authorized representative | — | Germany registry |
| Andrea Cotta | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INDEPENDENT MARITIME ADVISORS EUROPE S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100