DOSSIERS / IT'S INVESTMENT TREUHAND & SERVICE GMBH
← SearchExport PDF
Company dossier

IT'S Investment Treuhand & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19400 · R2503_HRB19400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IT'S Investment Treuhand & Service GmbH
de
R2503_HRB19400
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
LSE - Lightweight Structures Engineering GmbHShared officer / director · 8 share thisMerck Finck Treuhand AktiengesellschaftShared officer / director · 8 share thisWISA24 Marketing GmbHShared officer / director · 8 share thisBroder Elementwerk GmbHShared officer / director · 8 share thisBroder & Schramm GmbHShared officer / director · 8 share thisIT'S Investment Treuhand & Service GmbHShared officer / director · 8 share thisAAG-Antennen-Anbietergemeinschaft-GmbHShared officer / director · 8 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
Norbert SchrammAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IT'S Investment Treuhand & Service 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