DOSSIERS / ITAURIS SÜD GMBH
← SearchExport PDF
Company dossier

itauris Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62401 · R3306_HRB62401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
itauris Süd GmbH
de
R3306_HRB62401
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
itauris Süd GmbHShared officer / director · 5 share thisBayer Gastronomie GmbHShared officer / director · 5 share thisHauni Primary GmbHShared officer / director · 5 share thisB&C Baumanagement UG (haftungsbeschränkt)Shared officer / director · 5 share thisageris GmbHShared officer / director · 6 share thisITauris - Service ist Konzept GmbHShared officer / director · 6 share thisSEPPmail - Deutschland GmbHShared officer / director · 6 share thisesterion 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
Stephan HeimelAuthorized representative—Germany registry
Stephan Heimelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Dickofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100