Key facts
dissolvedKIT digital GmbH
de
R3306_HRB72141
de
dissolved
de
Carlswerkstr.
de
Company dossier
KIT digital GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
5 totalConnections
13 linksSAFEHEALKewego Deutschland GmbHBRICKBOX DIGITAL MEDIA SRLKIT digital Deutschland GmbHMALEREI * KLING GmbH * MEISTERBETRIEBRUWEL GmbHINTREPRINDEREA MIXTA MOLDO-GERMANA "WIT-GAR INTERNATIONAL" SOCIETATEA CU RASPUNDERE LIMITATAT.M.O. TRAVAUX ET MAITRISE D'OEUVRETHOMTHIPreuße & Rätsch Spezialtiefbau GmbHPreuße & Rätsch GmbHUnimicron Germany GmbHS.C.I. AME2L
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Arturo Rodriguez | Authorized representative | — | Germany registry |
| Frances Anne Jarvis | Authorized representative | — | Germany registry |
| Gavin Campion | Authorized representative | — | Germany registry |
| Robin Smyth | Authorized representative | — | Germany registry |
| Allan Dunn | officer | — | Germany registry |
| Christopher Richardson | officer | — | Germany registry |
| David : Franko | officer | — | Germany registry |
| David Franko | officer | — | Germany registry |
| Frances Anne Jarvis | officer | — | Germany registry |
| Gavin Campion | officer | — | Germany registry |
| Thomas Wittig | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KIT digital Deutschland GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100