DOSSIERS / I.T.C.G. INTERNATIONAL TEA COMPANY (GERMANY) GMBH
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Company dossier

I.T.C.G. International Tea Company (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52608 · R1101_HRB52608 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I.T.C.G. International Tea Company (Germany) GmbH
de
R1101_HRB52608
de
active
de
Kurfürstenstraße 14, 40211 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Gourmet Deutschland GmbHShared registered address · 5 share thisblue-ing. GmbHShared registered address · 5 share thisDesign And Style Hotel Wellness and Beauty Wuppertal GmbHShared registered address · 5 share thisGlücksstar GmbHShared registered address · 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
Oleg SmulyanskiyAuthorized representative—Germany registry
Sergey Kaplanofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100