DOSSIERS / ITB BERLIN-SPANDAU GMBH & CO. KG
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Company dossier

ITB Berlin-Spandau GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA7543 · R2707_HRA7543 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ITB Berlin-Spandau GmbH & Co. KG
de
R2707_HRA7543
de
dissolved
de
Dinxperloer Straße 18 - 20, 46399 Bocholt.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bahnhof-Arkaden Butzbach GmbH & Co. KGdissolvedBahnhof-Arkaden Butzbach GmbH & Co. KGactiveCARAT SB Meerbusch GmbH & Co.KGdissolvedCCU City-Center Ulzburg Verwaltungs GmbHactiveDirk Schlun Ventures Investment Nr. 1 GmbH & Co. KommanditgesellschaftdissolvedDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftdissolvedFMZ Brühl GmbH & Co. KGactiveFortis-Ten Brinke Projektentwicklung GmbHactiveFvS Neubiberg GmbH & Co. KGactiveGEG FMZ Friedrichsdorf GmbH & Co. KGdissolvedGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KGactiveGrundbesitzgesellschaft SML Seniorenresidenz Mainz-Laubenheim mbH & Co. KGdissolvedHIG Objekt Bergheim B.V. & Co. KGactiveHTB FMZ Bruchhausen GmbH & Co. KGdissolvedITB B9-Offices Bonn GmbH & Co. KGactiveITB B9-Offices Bonn Verwaltungs-GmbHactiveITB Baumarkt Haan B.V. & Co. KGdissolvedITB Berlin Komplementär GmbHactiveITB Berlin Teltow GmbH & Co. KGdissolvedITB Bonn Komplementär GmbHactive

+67 more

People with significant control

1 people
NameRoleFromSource
ITB Berlin Komplementär GmbH, Bocholt (Amtsgericht Coesfeld HRB 13914).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100