DOSSIERS / ISO-BAU KÜHLRAUMBAU GMBH
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Company dossier

ISO-BAU Kühlraumbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45817 · R1101_HRB45817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ISO-BAU Kühlraumbau GmbH
de
R1101_HRB45817
de
dissolved
de
Baruther Straße 28, 14959 Trebbin.
de

Companies at this address

64 total

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

abc Technology International GmbHactiveADH Arte Domus Hortus GmbHactivealpha works GmbHdissolvedATS License GmbHdissolvedAXXEL GmbHactiveBaisse Unternehmensverwaltung UG (haftungsbeschränkt)activeB.I.S. Bau Immobilien Schemmer GmbHdissolvedBuss Autotechnik und Wohnmobilservice GmbHdissolvedCerosia GmbHdissolvedDF Dienstleistungsgesellschaft mbHdissolvedDUMA GmbH Dach und Maler TechnikactiveDWD Immobilien GmbHdissolvedEJB Generalbau GmbHactiveE.L.S.A. Bau Generalunternehmung GmbHdissolvedEuro-Montage-Company GmbHactiveFAFF GmbH Planungsbüro für GebäudetechnikdissolvedFinabay Immobilien GmbHdissolvedFORMA-PLUS GmbHactiveFS-Bau GmbHactiveGeißel Verwaltungs GmbHactive

+44 more

Connections

16 links
Shared operator — likely the same administrator
MAXIM-Holding Verwaltungsgesellschaft mbHShared officer / director · 2 share thisEubuco Verlag GmbHShared officer / director · 2 share thisGFA Gesellschaft für Anlagenbau GmbH BautzenShared officer / director · 4 share this"Anlagenbau Riedel" Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAKW A+V Projektentwicklungs- und Anlagenbau GmbH BautzenShared officer / director · 4 share thisSCI ENET FONCIERShared officer / director · 12 share thisSaturn Electro-Handelsgesellschaft mit beschränkter Haftung.Shared officer / director · 12 share thisSCF FRAMATONGShared officer / director · 12 share thisHSD Luftrettung gemeinnützige GmbHShared officer / director · 12 share thisSkin-care Kosmetische Beratungsgesellschaft mbHShared officer / director · 12 share thisVerlagsgesellschaft Meyer + Söhne GmbHShared officer / director · 12 share thisLandtechnik Meyer, Inh. Lars Meyer e.K.Shared officer / director · 12 share thisPlanbau Verwaltungs GmbHShared officer / director · 12 share thisKaesemann Uhren und Schmuckwaren GmbHShared officer / director · 12 share thisPlanbau GmbH & Co. KGShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R1101_HRB45817/network.

People with significant control

6 people
NameRoleFromSource
Josef MeyerAuthorized representative—Germany registry
Karl Heinz Michael NaßhanAuthorized representative—Germany registry
Helga Meyerofficer—Germany registry
Horst Ebelofficer—Germany registry
Matthias Giesenofficer—Germany registry
Wilfried Freundofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100