DOSSIERS / ITEC INFORMATIONSTECHNOLOGIE SOLINGEN GMBH
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Company dossier

itec Informationstechnologie Solingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16036 · R1608_HRB16036 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
itec Informationstechnologie Solingen GmbH
de
R1608_HRB16036
de
active
de
Beethovenstr.
de

Companies at this address

312 total

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

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

Connections

10 links
Shared operator — likely the same administrator
proenergy consult GmbHShared officer / director · 2 share thisStadtmarketing Mannheim GmbHShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisRZV Rechenzentrum Volmarstein GmbHShared officer / director · 4 share thisDahlmann Immobilien Köln Worringen oHGShared officer / director · 7 share thisStädtische Musikschule Solingen GmbHShared officer / director · 7 share thisDahlmann Immobilien Leverkusen oHGShared officer / director · 7 share thisBeteiligungsgesellschaft Stadt Solingen mbHShared officer / director · 7 share thisAutohaus BNeun GmbHShared officer / director · 7 share thisKunstmuseum Solingen Betriebsgesellschaft mbHShared officer / director · 7 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

5 people
NameRoleFromSource
Petra Mofidimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kai Dahlmannofficer—Germany registry
Mark Keßelerofficer—Germany registry
Oskar W Behrendtofficer—Germany registry
Stefan Doctor Wolfofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100