DOSSIERS / IT WORKS GMBH
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Company dossier

IT WORKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34803 · R1101_HRB34803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IT WORKS GmbH
de
R1101_HRB34803
de
active
de
Heinrichstraße 24, 40239 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
awk AUSSENWERBUNG GmbHShared officer / director · 3 share thisIT WORKS München GmbHShared officer / director · 4 share thisVIVOOH GmbHShared officer / director · 4 share thisBlue 449 GmbHShared officer / director · 4 share thisTopTrust GmbHShared officer / director · 5 share thisWestWorks GmbHShared officer / director · 6 share thisDigital Works GmbHShared officer / director · 6 share thisMIC Düsseldorf GmbHShared officer / director · 6 share thisM.A.I.S. Marketing-Information-Systems GmbHShared officer / director · 6 share thisIT WORKS Aussenwerbung GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Lars Kirschkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Ehlingofficer—Germany registry
Jens Platzhoffofficer—Germany registry
Thomas Toporowiczofficer—Germany registry
Tobias Martin Josef Baumannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IT WORKS München GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100