DOSSIERS / ITALIMAR VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Italimar Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58629 · R3306_HRB58629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Italimar Verwaltungs GmbH
de
R3306_HRB58629
de
active
de
Moltkestraße 91-95, 50674 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Crossroads Europe GmbHShared officer / director · 4 share thisItalimar GmbH & Co. KommanditgesellschaftShared registered address · 4 share thisFarhouse Media Verwaltungs GmbHShared registered address · 4 share thisKrieger Media UG (haftungsbeschränkt)Shared officer / director · 4 share thisdataglobal GmbHShared officer / director · 4 share thisFarhouse Media GmbH & Co. KGShared registered address · 4 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
Maria HannyAuthorized representative—Germany registry
Bernhard Kriegerofficer—Germany registry
Maria Hannyofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100