DOSSIERS / ISA GMBH
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Company dossier

ISA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26916 · R1202_HRB26916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ISA GmbH
de
R1202_HRB26916
de
dissolved
de
Emil-Schniewind-Str.
de

Connections

11 links
Shared operator — likely the same administrator
Gemeinnützige Gesellschaft für Innere Mission mbHShared registered address · 3 share thisadveni GmbHShared registered address · 3 share thisPROPONTIS (CONDOR) SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisHELLESPOND MARINE COMPANY LIMITEDShared officer / director · 10 share thisTUBINAR SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisRabien & Stadtlander GmbHShared officer / director · 10 share thisBORABORA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisTAGERSHIP SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSaint-Gobain PAM Deutschland Verwaltungs-GmbHShared officer / director · 10 share thisVELA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisISA GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Frank BehrendAuthorized representative—Germany registry
Rolf Bastianofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100