DOSSIERS / ITELLIUM SERVICES GMBH
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Company dossier

Itellium Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21927 · R2503_HRB21927 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Itellium Services GmbH
de
R2503_HRB21927
de
dissolved
de
Theodor-Althoff-Str.
de

Companies at this address

32 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB21927/network.

People with significant control

8 people
NameRoleFromSource
Andreas HillofficerGermany registry
Dietrich AchterkampofficerGermany registry
Jens HinkelmannofficerGermany registry
Jens-Uwe HolzofficerGermany registry
Merlin Dominik JungofficerGermany registry
Roger Michael HillebrandofficerGermany registry
Tillmann PeetersofficerGermany registry
Uwe BrücknerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100