Key facts
dissolvedISI Marketing Düsseldorf GmbH
de
R1101_HRB40009
de
dissolved
de
Adersstraße 12-14, 40125 Düsseldorf.
de
Company dossier
ISI Marketing Düsseldorf GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Steinbach | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Diergardt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ISI Marketing Essen GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100