DOSSIERS / ISLA VERMÖGENSVERWALTUNGS GMBH
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Company dossier

ISLA Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10124 · R1901_HRB10124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ISLA Vermögensverwaltungs GmbH
de
R1901_HRB10124
de
active
de
Haspeler Ring 143, 59581 Warstein.
de

Connections

6 links
Shared operator — likely the same administrator
BONITA International Verwaltungs GmbHShared registered address · 2 share thisGEWIB GmbHShared officer / director · 2 share thisBONITA GmbHShared officer / director · 5 share thisGEWIB Komplementär GmbHShared officer / director · 5 share thisBONITA Deutschland Holding Verwaltungs-GmbHShared officer / director · 5 share thismertus Einhundertneunte GmbHShared officer / director · 5 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
Albert PankokeAuthorized representative—Germany registry
Albert Pankokeofficer—Germany registry
Günter Biegertofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100