DOSSIERS / IT! LOGIX GMBH
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Company dossier

IT! Logix GmbH

GERMANY · COMPANY
KYBE ID: DE-D3101V_HRB4271 · D3101V_HRB4271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IT! Logix GmbH
de
D3101V_HRB4271
de
dissolved
de
Bartholomäusstr.
de

Companies at this address

32 total
adorsys GmbH & Co. KGdissolvedadorsys Verwaltungs GmbHdissolvedAncon GmbHactiveBergische Holzbau GmbHdissolvedB.H.B. Industrieberatung GmbH & Co. KGactiveCafe - Bar Amnesie UG (haftungsbeschränkt)activee3s electronic solution support success GmbHdissolvedfeedback communication GmbHactiveFIDUCIA GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedFrankonia Business Leasing Verwaltungs GmbHdissolvedGENIMA Innovations Marketing GmbHactiveIVM - Horse GmbHactiveLience GmbHdissolvedMARI Bau UG (haftungsbeschränkt)activeMP KOMTECH e.K.activeNext1s e.K.dissolvedP-A Ingenieure UG (haftungsbeschränkt)activeParasail GmbHactivePolybloc GmbHactivePolybloc GmbHdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
Corredor.de GmbHShared officer / director · 2 share thisHBS Holz- und Betonschalungsbetriebs GmbHShared officer / director · 5 share thisDieter Kellner GmbHShared officer / director · 5 share thisAbwicklungsgesellschaft ITW GmbHShared officer / director · 5 share thisIT! Logix GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Sven Ströhleofficer—Germany registry
Dieter Kellnersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IT! Logix GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100