Key facts
activeItaltel Deutschland GmbH
de
R1101_HRB41531
de
active
de
Kreuzstr.
de
Company dossier
Italtel Deutschland GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
219 total100-pro Energie GmbH & Co. KG100-pro Energie Verwaltungs GmbHAcomodare I GmbH & Co. KGActive M&A Experts GmbHAgrartechnik Finanzierungs GmbHAlbrecht Herbstritt GmbH und Co. KGAlpER Handels GmbHALPHA MESS Bergisch-Land Verwaltungs GmbHAltstadtwohnen Kreuzstraße KGAMM Müller GmbH & Co. KGAmmon Tanksiegel GmbHAPAEB Europa GmbHAtlas Group GmbHAuDaCon AGAuDaCon Consulting GmbHAutoteile & Car Design UG (haftungsbeschränkt)AV Consulting GmbHAVC Technopark GmbH & Co. KGAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-Bäckerei Altenkemper UG (haftungsbeschränkt)
Connections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Federico Descalzo | Authorized representative | — | Germany registry |
| Raffaele Padulano | Authorized representative | — | Germany registry |
| Marco Filipponi | officer | — | Germany registry |
| Massimo Salvietti | officer | — | Germany registry |
| Michael Stückmann | officer | — | Germany registry |
| Raffaele Padulano | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 219 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100