Key facts
activeIMF Deutschland GmbH
de
R3306_HRB87649
de
active
de
Hildeboldplatz 20, 50672 Köln.
de
Company dossier
IMF Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalDUS Plaza GmbHFRANKONIA Eurobau Friesenquartier GmbHIMF Campus GmbHIMF Königskinder GmbHIMMOFINANZ Accounting Services Deutschland GmbHIMMOFINANZ CAMPUS GmbH & Co KGIMMOFINANZ Deutschland GmbHIMMOFINANZ Development Services Deutschland GmbHIMMOFINANZ Friesenquartier GmbHIMMOFINANZ Friesenquartier II GmbHIMMOFINANZ Friesenquartier Management GmbHIMMOFINANZ Friesenquartier Management GmbHImmofinanz Medienhafen GmbH
Connections
14 linksIMF Casa Stupenda GmbHIMF Campus GmbHImmowest Primus GmbHIMF Campus Verwaltungs GmbHIMMOFINANZ Deutschland GmbHIMF Casa Stupenda Verwaltungs GmbHIMF Deutschland GmbHIMMOFINANZ Accounting Services Deutschland GmbHIMMOFINANZ Friesenquartier GmbHIMMOFINANZ Friesenquartier II GmbHBankhaus Ellwanger & Geiger KGLOGISTIC CONTRACTOR SRLPOLARES Real Estate Asset Management GmbHIMF Deutschland GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Narath | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Schmidt-Pöstion | officer | — | Germany registry |
| Gerold Hellmich | officer | — | Germany registry |
| Jürgen Narath | officer | — | Germany registry |
| Peter Valy | officer | — | Germany registry |
| Till Alexander Diekmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 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