DOSSIERS / ITMS GMBH
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Company dossier

ITMS GmbH

GERMANY · COMPANY
KYBE ID: DE-T3304V_HRB3205 · T3304V_HRB3205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ITMS GmbH
de
T3304V_HRB3205
de
dissolved
de
Fritz-Peters-Straße 40 C, 47447 Moers.
de

Connections

6 links
Shared operator — likely the same administrator
ITMS GmbHShared officer / director · 2 share thisITMS GmbHShared registered address · 3 share thisTRUMPF Medizin Systeme GmbHShared officer / director · 4 share thisTRUMPF Medizin Systeme GmbH + Co. KGShared officer / director · 4 share thisHaemonetics Gesellschaft mit beschränkter HaftungShared officer / director · 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.

Showing 5 of 6 — full graph via /v1/entities/DE-T3304V_HRB3205/network.

People with significant control

2 people
NameRoleFromSource
Achim Grosserofficer—Germany registry
Ralf Süßofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITMS 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