DOSSIERS / ITR GMBH
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Company dossier

ITR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11207 · R1402_HRB11207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ITR GmbH
de
R1402_HRB11207
de
dissolved
de
Wiemenweg 6, 41751 Viersen.
de

Connections

6 links
Shared operator — likely the same administrator
Prestige Object GmbHShared officer / director · 2 share thisITR GmbHShared registered address · 2 share thisMetallwerke Bender Rheinland GmbHShared officer / director · 5 share thisNANOmetals GmbHShared officer / director · 5 share thisAsGermes GmbHShared officer / director · 5 share thisITR GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Muratkhan AbuulyAuthorized representative—Germany registry
Dmitry Sandulmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Muratkhan Abuulymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITR 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