DOSSIERS / ISOBAR GERMANY GMBH
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Company dossier

Isobar Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34100 · R1101_HRB34100 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Isobar Germany GmbH
de
R1101_HRB34100
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedAS Automotive Beteiligungsgesellschaft mbHactiveATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp vierte Development GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveensign advisory GmbHactiveFepco International (Deutschland) GmbHactive

+41 more

Connections

18 links
Shared operator — likely the same administrator
All About Livecom GmbHShared officer / director · 2 share thisoygo GmbHShared officer / director · 2 share thisClear Deutschland GmbHShared officer / director · 4 share thisSocialThinkers Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSocialThinkers GmbHShared officer / director · 5 share thisindigo: Werbeagentur GmbHShared officer / director · 5 share thisthink beyond UG (haftungsbeschränkt)Shared officer / director · 5 share thisLMS GmbHShared officer / director · 5 share thisdentsu X GmbHShared officer / director · 5 share thisShichinin no Samurai Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisMcGarry Bowen GmbHShared officer / director · 5 share thisCastenow GmbHShared officer / director · 8 share thisICP International Commercial Products GmbHShared officer / director · 8 share thisUDG Learning & Development GmbHShared officer / director · 8 share thisFC FirstCall GmbHShared officer / director · 8 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 15 of 18 — full graph via /v1/entities/DE-R1101_HRB34100/network.

People with significant control

12 people
NameRoleFromSource
Daniel Pannruckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Limmerofficer—Germany registry
Annie Hankeofficer—Germany registry
Christoph Rieblingofficer—Germany registry
Daniel Könneckeofficer—Germany registry
Daniel Pannruckerofficer—Germany registry
Frank Klugeofficer—Germany registry
Heidemarie -genannt: Heide - Hofferofficer—Germany registry
Jan Schneiderofficer—Germany registry
Jörg Zabelofficer—Germany registry
Richard Tejadaofficer—Germany registry
Wilfried Linnertofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Schneider (officer) matches PEP Jan Schneider — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100