DOSSIERS / IT.SIP GMBH
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Company dossier

it.sip GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71586 · R3306_HRB71586 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
it.sip GmbH
de
R3306_HRB71586
de
dissolved
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactiveSMC 2 GmbH & Co. KGactive

+8 more

People with significant control

3 people
NameRoleFromSource
Kurt Walter MiebachAuthorized representative—Germany registry
Nikola NikolovAuthorized representative—Germany registry
Kurt Walter Miebachofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nikola Nikolov (officer) matches PEP Nikolay Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nikola Nikolov (officer) matches PEP Nikola Nikolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

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