DOSSIERS / ISIS GMBH
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Company dossier

ISIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17678 · R1202_HRB17678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ISIS GmbH
de
R1202_HRB17678
de
dissolved
de
Geitlingstr .20, 47228 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
Alpha Holding GmbHShared officer / director · 4 share thisHAVI Global Logistics GmbHShared officer / director · 4 share thisHAVI Logistics Business Services GmbHShared officer / director · 4 share thisSTI (Deutschland) GmbHShared officer / director · 6 share thisHAVI Logistics GmbHShared officer / director · 8 share thisSTI Freight Management GmbHShared officer / director · 8 share thisHAVI Management GmbHShared officer / director · 8 share thisMPP KGShared officer / director · 8 share thisHAVI Global Solutions Europe GmbHShared officer / director · 8 share thisHAVI Food Service Logistics GmbHShared officer / director · 8 share thisMPP Holding GmbHShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
Luca Gneccomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Diethelm Klingbeilofficer—Germany registry
Gerd Doctor Slottaofficer—Germany registry
Haluk Ilkdemirciofficer—Germany registry
Javier Agustiofficer—Germany registry
Peter Voskühlerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100