Key facts
activeISCO GmbH
de
R2201_HRB15549
de
active
de
Wullener Feld 61, 58454 Witten.
de
Company dossier
ISCO GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lokman Danismaz | Authorized representative | — | Germany registry |
| Enes Kahraman | officer | — | Germany registry |
| Mustafa Sar | officer | — | Germany registry |
| Turan Danismaz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ISCO 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