DOSSIERS / IDENTBOX SOFTWARE GMBH
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Company dossier

identbox Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80109 · R3306_HRB80109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
identbox Software GmbH
de
R3306_HRB80109
de
active
de
Mathias-Brüggen-Straße 2, 50827 Köln.
de

Companies at this address

13 total
A.B.D. Gerüstbau und Isolier Service GmbHdissolvedBona Malermeister UG (haftungsbeschränkt)activeDom und Rhein Medizin GmbHdissolvedGerman Medical Concepts AGactiveKrautter-Umzüge UG (haftungsbeschränkt)activeLedmagic B.V.activeMaler-Max UG (haftungsbeschränkt) & Co. KGdissolvedRichview Projekt GmbHdissolvedSAKIN TRADING GmbHdissolvedSehrafim UG (haftungsbeschränkt)dissolvedTIC - Treuinvest Consult GmbHdissolvedTREUINVEST Treuhand- und Investitionsgesellschaft mbHdissolved

Connections

6 links
Shared operator — likely the same administrator
Lagerbox Vermietung 1 GmbHShared officer / director · 7 share thisLagerbox Holding GmbHShared officer / director · 7 share thisBSGE-ELCEN IERNUT SAShared officer / director · 7 share thisDOTPAT ENTERPRISES LIMITEDShared officer / director · 7 share thisLagerbox Holding Management GmbHShared officer / director · 7 share thisLagerbox Berlin 2 GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Peter BlauwAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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