Key facts
activeA - Impex GmbH
de
U1104_HRB31386
de
active
de
Friedrich-Engels-Str.
de
Company dossier
A - Impex GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
68 totalaperdi Personalvermittlung GmbHASA Abfallsortieranlage GmbHASS Auto-Service Schwarz UG (haftungsbeschränkt)AW Immo UG (haftungsbeschränkt)BALLENS GmbHBALLENS GmbHBBS Verwaltungs GmbHBed 4 Pet Europe e.K.Brandschutzbüro-Regional UG (haftungsbeschränkt)B.R. Productions & Packaging GmbHBurg- und WaldFried Oybin GmbHBuschbeck GmbHBuschbeck Immobilien GmbH & Co. KGBuschbeck Verwaltungs-GmbHCertEuropA GmbHDiMeCon GmbHDynamic Recycling GmbH + Co KGEDD Holding GmbHEVIBA GmbHFranz Anton KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Denny Holwerda | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 68 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100