Key facts
activeI S N Immobilienhandel - Beteiligungsgesellschaft mbH
de
R1304_HRB7256
de
active
de
Wolfsfalter 7, 41564 Kaarst.
de
Company dossier
I S N Immobilienhandel - Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
14 linksISN Immobilienhandel GmbH & Co. KGBauplan & Projektentwicklung Krefeld GmbHWSB Projektplanungsgesellschaft mbHWSB Projektplanungsgesellschaft mbH4U Immobilienservice GmbHCodetano GmbHP + K Industrieanlagen, Maschinen und Service GmbHBAUHOLZ design DAS ORIGINAL GmbHpro-holz-gmbhprimervoto gmbhLEICHT KÜCHEN AktiengesellschaftVerwaltungsgesellschaft BELTEC mbHBAUHOLZ design DAS ORIGINAL GmbHH & S UG (haftungsbeschränkt)
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Nau | Authorized representative | — | Germany registry |
| Heinz Nau | officer | — | Germany registry |
| Markus Grossmann | officer | — | Germany registry |
| Thomas Kosch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100