DOSSIERS / ISAT GMBH
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Company dossier

ISAT GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB25804 · M1906_HRB25804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ISAT GmbH
de
M1906_HRB25804
de
dissolved
de
Wiesbadener Landstraße 16, 65203 Wiesbaden.
de

Connections

15 links
Shared operator — likely the same administrator
ISAT GmbHShared officer / director · 2 share thisBest Work Personaldienste GmbHShared officer / director · 3 share thisYASSIX Personal Power GmbHShared officer / director · 4 share thisAsberg 739 GmbHShared officer / director · 4 share thisMAG Dienstleistungen GmbHShared officer / director · 4 share thisDICLE BATShared officer / director · 10 share thisMK DESIGNShared officer / director · 10 share thisBICShared officer / director · 10 share thisAYDINShared officer / director · 10 share thisDESTAR MERMOZShared officer / director · 10 share this1 RUE MOLIEREShared officer / director · 10 share thisSAINT QUENTIN CARRELAGEShared officer / director · 10 share thisSGOShared officer / director · 10 share thisDESTAR LACANAUShared officer / director · 10 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 14 of 15 — full graph via /v1/entities/DE-M1906_HRB25804/network.

People with significant control

7 people
NameRoleFromSource
Aydin Gökhanofficer—Germany registry
Hakan Ayverdiofficer—Germany registry
Ismail Atarofficer—Germany registry
Kwame Tonny Basilofficer—Germany registry
Aydin Gökhansole representation—Germany registry
Josef Laskaisole representation—Germany registry
Kwame Tonny Basilsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100