DOSSIERS / ITMS GMBH
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Company dossier

ITMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13452 · R1304_HRB13452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ITMS GmbH
de
R1304_HRB13452
de
dissolved
de
Fritz-Peters-Straße 40 C, 47447 Moers.
de

Connections

10 links
Shared operator — likely the same administrator
ITMS GmbHShared registered address · 3 share thisITMS GmbHShared registered address · 3 share thisITMS GmbHShared officer / director · 9 share thisMEN BATShared officer / director · 9 share thisAKKO Europe GmbHShared officer / director · 9 share thisImmobilien M & O e. K.Shared officer / director · 9 share thisGetränkenot Groß- und Einzelhandels GmbHShared officer / director · 9 share thisCREPILORShared officer / director · 9 share thisAKKO Europe GmbHShared officer / director · 9 share thisITMS GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mustafa Karakusmit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100