DOSSIERS / ITM TRAVEL GMBH
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Company dossier

ITM Travel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27327 · R1202_HRB27327 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ITM Travel GmbH
de
R1202_HRB27327
de
active
de
Düsseldorfer Str.
de

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

People with significant control

3 people
NameRoleFromSource
Can Ögütcüofficer—Germany registry
Isa Görgüluofficer—Germany registry
Suat Baltaofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100