DOSSIERS / ISS FACILITY SERVICES HOLDING GMBH
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Company dossier

ISS Facility Services Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54127 · R1101_HRB54127 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
ISS Facility Services Holding GmbH
de
R1101_HRB54127
de
active
de
Theodorstraße 178, 40472 Düsseldorf.
de

Connections

40 links
Shared operator — likely the same administrator
Dr. Schaffstein Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisFacilityTec GmbHShared officer / director · 2 share thisBinnenalster-Grundstücksverwaltung GmbHShared officer / director · 2 share thisKontron AGShared officer / director · 2 share thisISS Security GmbHShared officer / director · 3 share thisISS Facility Services GmbHShared officer / director · 3 share thisMankel Family Office GmbHShared officer / director · 4 share thisSV Business Catering GmbHShared officer / director · 4 share thisFamilie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 4 share thisISS Communication Services GmbHShared officer / director · 4 share thisISS Automotive Services GmbHShared officer / director · 4 share thisDORMA Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCarl Zeiss Fixture Systems GmbHShared officer / director · 4 share thisISS Pluralis GmbHShared officer / director · 4 share thisLandesbank Berlin AGShared officer / director · 5 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 40 — full graph via /v1/entities/DE-R1101_HRB54127/network.

People with significant control

33 people
NameRoleFromSource
Alexander Doctor Granderathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Heymannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Corinna Refsgaardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Wittmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Katharina Pahlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Geiselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Hergetofficer—Germany registry
Andreas Weberofficer—Germany registry
Bärbel Goetze-Bremerofficer—Germany registry
Björn Diekmannofficer—Germany registry
Carsten Bestofficer—Germany registry
Christian Müllerofficer—Germany registry
Christoph Heymannofficer—Germany registry
Corinna Refsgaardofficer—Germany registry
Dennis Carisofficer—Germany registry
Dirk Rosenbleckofficer—Germany registry
Dirk Wittmannofficer—Germany registry
Eva Grimmofficer—Germany registry
Frank Keuperofficer—Germany registry
Gerald Kleinofficer—Germany registry
Hector Siegmund Dyllaofficer—Germany registry
Heiko Augustinofficer—Germany registry
Herwarth Bruneofficer—Germany registry
Katharina Pahlofficer—Germany registry
Kurt Omar Walter Lorchofficer—Germany registry
Michael Reitzensteinofficer—Germany registry
Olaf Hoepfnerofficer—Germany registry
Olaf Klaus Bremerofficer—Germany registry
Paul Blijhamofficer—Germany registry
René Justofficer—Germany registry
Stephan Pieperofficer—Germany registry
Thomas Stäblerofficer—Germany registry
Tom Dreinerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISS Facility Services GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100