Key facts
dissolvedITW IPG Holding GmbH
de
R1202_HRB9625
de
dissolved
de
Fritz-Vomfelde-Str.
de
Company dossier
ITW IPG Holding GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
66 total01051 Telecom GmbH01051 Telecom GmbH01071 Telecom GmbH01071 Telecom GmbH01081 Telecom GmbH01081 Telecom GmbH3pl AGADVISITAX GmbH SteuerberatungsgesellschaftAnyWork Communications GmbHATL Anatolia Transport Logistik GmbHBCS Business Center Seestern GmbHBeneChill International GmbHBrooks Instrument GmbHCariso GmbHCoach Media GmbHCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHCOSMA Handelsgesellschaft mbHDESA Deutschland GmbHDeutscher Tiernotdienst GmbHDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftung
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ehmans Thomas | Authorized representative | — | Germany registry |
| Olaf Roth | Authorized representative | — | Germany registry |
| Oliver Schmid | Authorized representative | — | Germany registry |
| Allan C Sutherland | officer | — | Germany registry |
| Eugene Murphy | officer | — | Germany registry |
| Nils Stenger | officer | — | Germany registry |
| Olaf Roth | officer | — | Germany registry |
| Oliver Schmid | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 66 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ITW IPG Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Eugene Murphy (officer) matches PEP Eugene Murphy — senator of Ireland, Ireland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Eugene Murphy (officer) matches PEP Eugene Murphy — Teachta Dála, Ireland. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100