Key facts
activeITW GmbH
de
R1608_HRB25311
de
active
de
Wittkuller Str.
de
Company dossier
ITW GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 total3D Distribution GmbHBerlin Reichenwalde Development GmbHBorgs GmbHErn Handel und Immobilien Geschäftsführungs- GmbHErn Handel und Immobilien Geschäftsführungs- GmbHErn Verwaltung Grundstücksgemeinschaft I GmbHExpo Speed GmbHImmobilie Josefstraße GmbH & Co. KGKarl Kirschbaum GmbHK o l p i n g Gesellschaft mit beschränkter HaftungMaximus Holding GmbHMetallhandel Solingen UG (haftungsbeschränkt)Operations Process Advisory Solingen GmbHSchöner Wohnen L&D GmbH & Co. KGSolingen Business Development & Investment OHGSolingen City Real Estate Development GmbHSolingen Development & Venture Capital OHG IITOP 200 Commercial RE GmbHW + J Immobilien Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Werner | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 174 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (I & M GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100