DOSSIERS / ITRY INTERNATIONAL GMBH
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Company dossier

ITRY International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17006 · R1102_HRB17006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ITRY International GmbH
de
R1102_HRB17006
de
active
de
Hammer Landstr.
de

Companies at this address

40 total
AREAL Grundstücks- und Verwaltungs Gesellschaft mit beschränkter HaftungactiveBank11direkt GmbHdissolvedBCN-Design GmbHactiveByteflip UG (haftungsbeschränkt)activeDRS Security GmbHactiveFabio Perini Germany GmbHdissolvedGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHactiveGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHdissolvedHOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBEactiveIMATION DEUTSCHLAND GmbHdissolvedJanin Tankstellen GmbHdissolvedJ&L GmbHactiveKB-Hausbau GmbHactiveMaifeld Hotelbetriebs GmbHactiveMBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KGdissolvedMBU Vermögensverwaltung GmbHdissolvedNet Targeting Internetservices e. K.dissolvedokieDokie - Gaststätten GmbHactiveOrfelin Systems GmbHactiveOTTIMO GmbHactive

+20 more

People with significant control

1 people
NameRoleFromSource
Chunchao Jiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITRY International 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