DOSSIERS / ISTOP 1 GMBH
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Company dossier

Istop 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63899 · R1101_HRB63899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Istop 1 GmbH
de
R1101_HRB63899
de
active
de
Wilhlem-Bötzkes-Straße 1, 40474 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
MATRONA GmbHShared officer / director · 9 share thisBTN Bautechnik Nord UG (haftungsbeschränkt)Shared officer / director · 9 share thisOlessa GmbHShared officer / director · 10 share thisErste Equity Suporta GmbHShared officer / director · 10 share thisIstop 5 GmbHShared officer / director · 10 share thisIstop 4 GmbHShared officer / director · 10 share thisIstop 2 GmbHShared officer / director · 10 share thisAleanta GmbHShared officer / director · 10 share thisEquity Fund GmbHShared officer / director · 10 share thisIstop 3 GmbHShared officer / director · 10 share thisIKB Struktur GmbHShared officer / director · 10 share thisDachdecker GmbH Schulze & Co.Shared officer / director · 11 share thisZweite Equity Suporta GmbHShared officer / director · 11 share thismaler kluge GmbHShared officer / director · 11 share thisRhodana GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1101_HRB63899/network.

People with significant control

12 people
NameRoleFromSource
Bernd Claußenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Rohdemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karim Rabiyamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sebastian Fuhrmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Sovinzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Reislhuberofficer—Germany registry
Bernd Claußenofficer—Germany registry
Daniel Klugeofficer—Germany registry
Daniel Marekofficer—Germany registry
Karim Rabiyaofficer—Germany registry
Sebastian Fuhrmannofficer—Germany registry
Stefan Sovinzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Istop 5 GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100