Key facts
activeISI Management Consulting Gesellschaft mit beschränkter Haftung
de
R1101_HRB51603
de
active
de
Goltsteinstr.
de
Company dossier
ISI Management Consulting Gesellschaft mit beschränkter Haftung
RISK SCORE37MEDIUM RISK
Companies at this address
26 totalad.letics GmbHASM Handels- und Beratungsgesellschaft mbHBooz & Company (ME) 3C Cost Calculation Consulting GmbHBooz & Company (ME) Tools4 Consulting GmbHBRIDGE INTERNATIONAL GmbHBusinessRun Veranstaltungs GmbHCASSIUS BASTEI Objekt GmbH & Co. KGCognovia Capital GmbHEvoka GmbHFrevo GmbHguiders GmbHImpextech GmbHInterlock Beteiligungs GmbHISI Consulting Group GmbHJP Hair Company Valk & Petter GmbHJP Hair Company Valk & Petter GmbHJ. P. Hair Trend Coiffeur GmbHkggk Agentur für gute Kommunikation GmbHKubaink GmbHMetzgerei Kremer Betriebsges. mbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Ulrich Niederprüm | Authorized representative | — | Germany registry |
| Udo Schmidt | Authorized representative | — | Germany registry |
| Mario Dohr | officer | — | Germany registry |
| Udo Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EKO Handelsunion Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100