DOSSIERS / ISS KLASSE GMBH
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Company dossier

Iss Klasse GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24305 · R1608_HRB24305 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Iss Klasse GmbH
de
R1608_HRB24305
de
dissolved
de
Beule 76, 42277 Wuppertal.
de

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Hatice HancerliAuthorized representativeGermany registry
Adil Cufaoglumit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Sandor Zoltan Jeneimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Adil CufaogluofficerGermany registry
Hatice HancerliofficerGermany registry
Norbert BrendtofficerGermany registry
Werner IngenkampofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klass GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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