DOSSIERS / ITEAM SYSTEMHAUSKOOPERATION GMBH
← SearchExport PDF
Company dossier

iTeam Systemhauskooperation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39617 · R2101_HRB39617 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
iTeam Systemhauskooperation GmbH
de
R2101_HRB39617
de
active
de
Falkenstr.
de

Companies at this address

105 total

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

A.D.A.M.S.-VVV Kunst- und Handelsgesellschaft mbHactiveAKCENT Computerpartner Deutschland AktiengesellschaftactiveAMC Projekt + Beteiligungs KG + Co.dissolvedA.M.I GmbHdissolvedANSA-Fliesenverlegung & Fliesenhandel GmbHactiveAR Kurier & Transporte GmbHactiveAVISIM GmbH - Gesellschaft für SimulatortrainingdissolvedBCL Dienstleistung UG (haftungsbeschränkt)activeBERRY Zahntechnik GmbHdissolvedB&F Erlebniswohnbau GmbHactiveBilli Elisa GmbHactiveBrigitte Hornikel Raumgestaltung e.K.dissolvedCarvalho Cultura & Cachaça UG (haftungsbeschränkt)activeCOCOFA GmbHdissolvedDaily Accounting UG (haftungsbeschränkt)activeDetox Delight GmbH & Co. KGactiveDev4Print Software GmbHactiveDirector's Cut Media GmbHdissolvedD&P e. K.activeDr. Konrad Consulting GmbHdissolved

+85 more

Connections

18 links
Shared operator — likely the same administrator
einsnulleins GmbHShared officer / director · 7 share thisGrundbesitz und Projekt R + W Verwaltungs GmbHShared officer / director · 7 share thisSYNAXON Projekt- und Handels GmbHShared officer / director · 7 share thisFR Vermögensverwaltungs GmbHShared officer / director · 7 share thisITQ GmbHShared officer / director · 8 share thissmile2 GmbHShared officer / director · 8 share thisitk-group GmbHShared officer / director · 8 share thisict solution network GmbHShared officer / director · 8 share thisitk Verwaltungs GmbHShared officer / director · 8 share thisiTeam Consulting GmbHShared officer / director · 8 share thisiTeam Systemhauskooperation Beteiligungs-GmbHShared officer / director · 8 share thisSchunk Kohlenstofftechnik GmbHShared officer / director · 10 share thisMagna Powertrain Bad Homburg GmbHShared officer / director · 10 share thisWWS Freight & Trading Service e.Kfr.Shared officer / director · 10 share thisWWS Freight Services GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB39617/network.

People with significant control

5 people
NameRoleFromSource
Frank RoebersAuthorized representative—Germany registry
Cemal Osmanovicofficer—Germany registry
Olaf Kaiserofficer—Germany registry
Torsten Seiferthofficer—Germany registry
Torsten Seiferthsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (iTeam Systemhauskooperation Beteiligungs-GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100