DOSSIERS / ITBALANCE GMBH
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Company dossier

ITBALANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25356 · R2402_HRB25356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ITBALANCE GmbH
de
R2402_HRB25356
de
dissolved
de
Stockholmer Allee 30 C, 44269 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
SB FINANCESShared officer / director · 5 share thisITBALANCE GmbHShared officer / director · 5 share thisSLShared officer / director · 5 share thisITBALANCE GmbHShared officer / director · 5 share thisTRILUX Digital Solutions GmbHShared registered address · 6 share thisTRILUX Digital Solutions GmbHShared registered address · 6 share thisIntegral Interim Management GmbH & Co. KGShared registered address · 6 share thisSTARZ Sales Promotions GmbHShared registered address · 6 share thisIntegral Interim Management Verwaltungsgesellschaft mbHShared registered address · 6 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
Stephan Bartholoméofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITBALANCE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100