DOSSIERS / ITBALANCE GMBH
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Company dossier

ITBALANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9085 · R2404_HRB9085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ITBALANCE GmbH
de
R2404_HRB9085
de
active
de
Ferdinand-Porsche-Straße 3, 59439 Holzwickede.
de

Connections

10 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 thisBeni Invest GmbHShared registered address · 7 share thisGELO racing GmbHShared registered address · 7 share thisAIR TASKING SERVICE DORTMUND GMBHShared registered address · 7 share thisMaxivest Vertriebsgesellschaft mbH & Co. KGShared registered address · 7 share this"Twin" Veranstaltungsgesellschaft mit beschränkter HaftungShared registered address · 7 share thisEC-Immobilien GmbHShared registered address · 7 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