DOSSIERS / ITS INFORMATIONSTECHNIK SERVICE GMBH
← SearchExport PDF
Company dossier

ITS Informationstechnik Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19722 · R2402_HRB19722 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ITS Informationstechnik Service GmbH
de
R2402_HRB19722
de
active
de
Phoenixseestr.
de

Companies at this address

38 total
Arbeiten am PHOENIX-See GmbHactiveBIS Software GmbHdissolvedCreditreform Dortmund/Witten Scharf KGactiveGB Fortuna KGdissolvedGB Health Care GmbHdissolvedGB Holding GmbHdissolvedGB Phoenix GmbH & Co. KGdissolvedGB Phoenix Verwaltungsgesellschaft mbHdissolvedHSBC Trinkaus & Burkhardt AGactiveISP - Infrastruktur Service Portale GmbHdissolvedISP - Infrastruktur Service Portale GmbHactiveITS Digital Solutions GmbHactiveITS Informationstechnik Service GmbHdissolvedITS International Services GmbHdissolvedJochen Opländer GmbH + Co KGactiveJochen Opländer Verwaltungsgesellschaft mbHactiveJWS Yachten GmbHdissolvedLohmann & Mathes UG (haftungsbeschränkt)activeLohmann & Mathes UG (haftungsbeschränkt) Dortmund & Co. KGactiveLokenberg Capital GmbHactive

+18 more

Connections

4 links
Shared operator — likely the same administrator
B. Schürmann GmbHShared officer / director · 3 share thisSchriftdolmetscheragentur Dresden UG (haftungsbeschränkt)Shared officer / director · 4 share thisITS Informationstechnik Service GmbHShared officer / director · 4 share thisITS INTERNATIONAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

6 people
NameRoleFromSource
Klemens Weinertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Eggerofficer—Germany registry
Klemens Weinertofficer—Germany registry
Ludger Schulteofficer—Germany registry
Matthias Schürmannofficer—Germany registry
Mirco Schifflerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITS Informationstechnik Service GmbH · dissolved · name-sim 1.0) — 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