DOSSIERS / ITS-INDUSTRIAL TURBINE SERVICES GMBH
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Company dossier

ITS-Industrial Turbine Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18640 · R2503_HRB18640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ITS-Industrial Turbine Services GmbH
de
R2503_HRB18640
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Pro Mandant Versicherungsmakler e.K.Shared officer / director · 9 share thisECOS Technology GmbHShared officer / director · 9 share thisNYK Logistics (Deutschland) GmbHShared officer / director · 9 share thisYusen Logistics (Deutschland) GmbHShared officer / director · 9 share thisWürttembergische Versicherung AktiengesellschaftShared officer / director · 9 share thisConzepta Servicegesellschaft für Versicherungsvermittler mit beschränkter HaftungShared officer / director · 9 share thisHuthmann Verwaltungs-GmbHShared officer / director · 9 share thisISONA GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
George SchrammAuthorized representative—Germany registry
Wolfgang HeckAuthorized representative—Germany registry
George Schrammofficer—Germany registry
Wolfgang Heckofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

George Schramm (officer) matches PEP George Schramm — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

George Schramm (officer) matches PEP George Schramm — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100