Key facts
activeIMC Toys Deutschland GmbH
de
R3306_HRB88478
de
active
de
Düsseldorfer Straße 99, 51063 Köln.
de
Company dossier
IMC Toys Deutschland GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Javier Lopez-Saiz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMC Toys Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100