DOSSIERS / ISA GMBH
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Company dossier

ISA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27963 · R1608_HRB27963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ISA GmbH
de
R1608_HRB27963
de
active
de
Emil-Schniewindstraße 13, 42553 Velbert.
de

Connections

13 links
Shared operator — likely the same administrator
adveni Beteiligungsgesellschaft mbHShared officer / director · 5 share thisadveni Beteiligungsgesellschaft mbHShared officer / director · 5 share thisadveni GmbHShared officer / director · 5 share thisadveni GmbHShared officer / director · 5 share thisVELA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisTAGERSHIP SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisBORABORA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSaint-Gobain PAM Deutschland Verwaltungs-GmbHShared officer / director · 10 share thisHELLESPOND MARINE COMPANY LIMITEDShared officer / director · 10 share thisPROPONTIS (CONDOR) SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisRabien & Stadtlander GmbHShared officer / director · 10 share thisTUBINAR SHIPPING 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

3 people
NameRoleFromSource
Frank BehrendAuthorized representative—Germany registry
Rolf Bastianofficer—Germany registry
Katja Donnaysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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