DOSSIERS / ITACAFE GMBH
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Company dossier

ITACAFE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13639 · R1304_HRB13639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ITACAFE GmbH
de
R1304_HRB13639
de
active
de
Am Schürmannshütt 38c, 47441 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
FM Selection UG (haftungsbeschränkt)Shared officer / director · 8 share thisITALBAU GmbHShared officer / director · 8 share thisIl Gelato Handels GmbHShared officer / director · 8 share thisOFFI GmbHShared officer / director · 8 share thisSektkellerei MORY Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisIMMO UG (haftungsbeschränkt)Shared officer / director · 8 share thisService UG (haftungsbeschränkt)Shared officer / director · 8 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

2 people
NameRoleFromSource
Carmelo Bramantimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carmelo Bramantiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100