DOSSIERS / ITECH LABORLÖSUNGEN GMBH
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Company dossier

itech Laborlösungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1837 · R2809_HRB1837 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
itech Laborlösungen GmbH
de
R2809_HRB1837
de
active
de
Leihbühl 21, 33165 Lichtenau.
de

Companies at this address

29 total
AMA Technology GmbHactiveBürgerWindpark Haaren-Leiberg GmbH & Co. KGactiveBürgerwindpark Weiberg GmbH & Co. KGactiveBürgerWIND Westfalen eGactiveCekaso Verwaltungs GmbHdissolvedGeKo3D e.K.dissolvedHeinrichs Tiefbau GmbHactiveInnotech Solution UG (haftungsbeschränkt)activeSaure Heide Wind GmbH & Co. KGactiveStadtwerke Lichtenau GmbHactiveTechnologiezentrum für Zukunftsenergien Lichtenau (TZL) GmbHactiveWestfalenWIND Etteln GmbH & Co. KGactiveWestfalenWIND Industrie GmbHdissolvedWestfalenWIND Strom GmbHactiveWindpark Dieken GmbH & Co. KGactiveWindpark Haaren-Leiberg I GmbH & Co. KGactiveWindpark Haaren-Leiberg II GmbH & Co. KGactiveWindpark Haaren-Leiberg III GmbH & Co. KGactiveWindpark Haaren-Leiberg IV GmbH & Co. KGactiveWindpark Huser Klee GmbH & Co. KGactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
S3 Praxiscomputer GmbHShared officer / director · 6 share thisDGN Deutsches Gesundheitsnetz Service GmbHShared officer / director · 6 share thismedisign GmbHShared officer / director · 6 share thisInterData Praxis-Computer GmbHShared officer / director · 6 share thisS3 Praxiscomputer GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Armin Flenderofficer—Germany registry
Gerhard Schmidtofficer—Germany registry
Sören Lauxofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Schmidt (officer) matches PEP Gerhard Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100