Key facts
dissolvedITS Berndt Ltd. & Co.KG
de
R1202_HRA11377
de
dissolved
de
Ottostr.
de
Company dossier
ITS Berndt Ltd. & Co.KG
RISK SCORE38MEDIUM RISK
Companies at this address
298 total3dog-Entertainment oHG7tubes GmbH888 Media GmbHAdanur GmbHAearo GmbHAFG Finanzberatungsgesellschaft mbHAlexander Drobny e. K.Anthony Stark Merchandising GmbHAntik Hotel Bristol GmbHAntonius Service GmbHArbonne Deutschland GmbHarcaTRUST Software GmbHArealogics GmbHArnolds Transport GmbHAS Grundstücksverwaltungsgesellschaft mbHask for ... Consulting GmbHAutoCentrum Mundigl GmbHAutohaus Jüttner GmbHBannasch AktiengesellschaftBARK & E GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ronald Berndt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| London/Großbritannien (Companies House Cardiff 08373865) CM Capital Management Ltd | officer | — | Germany registry |
| Ronald Berndt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100