DOSSIERS / ITELLIUM MOBILE SOLUTIONS GMBH
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Company dossier

Itellium Mobile Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB29699 · U1104_HRB29699 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
Itellium Mobile Solutions GmbH
de
U1104_HRB29699
de
dissolved
de
Am Hang 4, 01561 Lampertswalde.
de

Connections

2 links
Shared operator — likely the same administrator
Itellium Mobile Solutions GmbHShared officer / director · 3 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 1 of 2 — full graph via /v1/entities/DE-U1104_HRB29699/network.

People with significant control

1 people
NameRoleFromSource
⚠ Karl Lohmannofficer—Germany registry

Risk signals

3 matched
high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Karl Lohmann (officer) matches PEP Karl Lohmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Lohmann (officer) matches PEP Karl Lohmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100