DOSSIERS / ITECO STAHLSERVICE GMBH
← SearchExport PDF
Company dossier

ITECO Stahlservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26406 · R2402_HRB26406 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ITECO Stahlservice GmbH
de
R2402_HRB26406
de
dissolved
de
Frische Luft 159, 44319 Dortmund.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Bichmann ChristianAuthorized representativeGermany registry
Steffen RitzAuthorized representativeGermany registry
Kay GessnerofficerGermany registry
Peter SchieleofficerGermany registry
Raphael Clemens BarthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100