DOSSIERS / ISI MARKETING KREFELD GMBH
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Company dossier

ISI Marketing Krefeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7271 · R1402_HRB7271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ISI Marketing Krefeld GmbH
de
R1402_HRB7271
de
active
de
Weyerhofstraße 67, 47803 Krefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Grete Jansen GmbHShared registered address · 3 share thisGherzi van Delden GmbHShared registered address · 3 share thisFAJA Immobilien und Facility Management Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisISI Marketing Düsseldorf GmbHShared officer / director · 4 share thisISI Marketing Essen GmbHShared officer / director · 4 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
Peter SteinbachAuthorized representative—Germany registry
Frank Diergardtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISI Marketing Essen GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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