DOSSIERS / ITELLIUM MOBILE SOLUTIONS GMBH
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Company dossier

Itellium Mobile Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23125 · R2503_HRB23125 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
Itellium Mobile Solutions GmbH
de
R2503_HRB23125
de
dissolved
de
Theodor-Althoff-Straße 1, 45133 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
Itellium Mobile Solutions GmbHShared officer / director · 3 share thisItellium Mobile Solutions GmbHShared officer / director · 3 share thisItellium Automotive GmbHShared registered address · 5 share thisKarstadt Sports GmbHShared registered address · 5 share thisItellium Holding GmbHShared registered address · 5 share thisItellium Systems & Services GmbHShared registered address · 5 share thisItellium Automotive GmbHShared officer / director · 9 share thisItellium Holding GmbHShared officer / director · 9 share thisCredit & Collections Service GmbHShared officer / director · 9 share thisItellium Automotive GmbHShared officer / director · 9 share thisFricke Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSoftware Partner Obermain GmbHShared officer / director · 9 share thisAugust Fricke GmbH - Zimmerei, Sägewerk Innenausbau -Shared 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

2 people
NameRoleFromSource
Karl Lohmannofficer—Germany registry
Markus Frickeofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Karl Lohmann (officer) matches PEP Karl Lohmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Lohmann (officer) matches PEP Karl Lohmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100