DOSSIERS / KEYIT-SOLUTION GMBH
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Company dossier

KEYIT-SOLUTION GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56162 · R1101_HRB56162 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
KEYIT-SOLUTION GmbH
de
R1101_HRB56162
de
active
de
Weststraße 42, 40721 Hilden.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Roland JansenAuthorized representativeGermany registry
Ulrich FörsterAuthorized representativeGermany registry
Roland JansenofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100