DOSSIERS / ITS DIGITAL SOLUTIONS GMBH
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Company dossier

ITS Digital Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28563 · R2402_HRB28563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ITS Digital Solutions GmbH
de
R2402_HRB28563
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 GmbHactiveISP - Infrastruktur Service Portale GmbHdissolvedITS Informationstechnik Service GmbHdissolvedITS Informationstechnik Service GmbHactiveITS 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

7 links
Shared operator — likely the same administrator
ITS INTERNATIONAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisITS Digital Solutions GmbHShared officer / director · 3 share thisSchnepf Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 5 share thisITS International Services GmbHShared officer / director · 5 share thisGESTION & STRATEGIES GRAND ESTShared officer / director · 5 share thisBIS Software GmbHShared officer / director · 5 share thisJUXELShared officer / director · 5 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

3 people
NameRoleFromSource
Gunnar Haackofficer—Germany registry
Michael Schnepfofficer—Germany registry
Raimund Schippofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100