DOSSIERS / IOTIX GMBH
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Company dossier

IOTIX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB30133 · R2402_HRB30133 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IOTIX GmbH
de
R2402_HRB30133
de
active
de
Ritterstraße 18, 44137 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
U Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisNRW - Immobilien, Ihr Fachbüro für Haus und Grundbesitz UG (haftungsbeschränkt)Shared registered address · 4 share thisDER FILETSHOP Events & Catering GmbHShared registered address · 4 share thisU Service UG (haftungsbeschränkt)Shared registered address · 4 share thisFZW GmbHShared officer / director · 4 share thisFZW Event GmbHShared 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

1 people
NameRoleFromSource
Till Christian Hoppeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100