DOSSIERS / ITAX GMBH
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Company dossier

ITAX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6634 · R2307_HRB6634 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ITAX GmbH
de
R2307_HRB6634
de
dissolved
de
Bremer Str.
de

Companies at this address

240 total

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

ActiveDevelop Software-Vertriebs GmbHactiveada Systemreinigung GmbHactiveAFV Model GmbHactiveAGB Rheinland GmbHactiveAirbag Center UG (haftungsbeschränkt)activeAK-Autotechnik GmbHdissolvedAlbert Lehmenkühler Inh. Daniel Brand e.K.activeAmandus Seekamp Beteiligungs-GmbHdissolvedAMF-Fahrzeugbau GmbHdissolvedAnNo Immobilien e.K.activeArmin Baumeister GmbHactiveAS Transporte GmbHactiveAutohaus Hunecke Inh. Josef Hunecke e. K.activeAutohaus Otto & Günter GmbHactiveAutohaus West - Automobil Vertrieb GmbHdissolvedAUTOteam Sander, Inhaber Benjamin Sia e.K.activeBARON Spiegel GmbHactiveBauunternehmen W. Steven e.K.dissolvedBCS - Systemtechnik GmbHactiveBecker, Becker & Sobisch Group Agentur für Strategisches Tourismusmanagement GmbH Kurzform: BB&S Group GmbHdissolved

+220 more

Connections

10 links
Shared operator — likely the same administrator
Degen GmbH & Co. KGShared officer / director · 11 share thisMobile Function GmbHShared officer / director · 11 share thisDegen Verwaltungs GmbHShared officer / director · 11 share thisErdmanns Gastronomie, Verwaltungs- und Service GmbHShared officer / director · 11 share thisITAX GmbHShared officer / director · 11 share thisBONOTEL Hotelbetriebsgesellschaft mbHShared officer / director · 11 share thisMobile Function GmbHShared officer / director · 11 share thisGLORIA Erste Abwicklungsgesellschaft mbHShared officer / director · 11 share thiseps GmbHShared officer / director · 11 share thisAkibaDreams GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Andreas Degensole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100