DOSSIERS / ISRA SURFACE VISION GMBH
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Company dossier

ISRA SURFACE VISION GMBH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5352 · R2204_HRB5352 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
ISRA SURFACE VISION GMBH
de
R2204_HRB5352
de
active
de

Connections

23 links
Shared operator — likely the same administrator
ISRA VISION LASOR GmbHShared officer / director · 2 share thisISRA VISION Polymetric GmbHShared officer / director · 3 share thisErichsen Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisERICHSEN Beteiligungs GmbHShared officer / director · 3 share thisVision Experts GmbHShared officer / director · 4 share thisISRA PARSYTEC GmbHShared officer / director · 4 share thisLogFair GmbHShared officer / director · 4 share thisBOde Management GmbHShared officer / director · 8 share thisVENTECH GmbHShared officer / director · 8 share thisAGRALIS GmbHShared officer / director · 8 share thisKidsdeal GmbHShared officer / director · 8 share thisFT Invest GmbHShared officer / director · 8 share thisTYCKIT GmbHShared officer / director · 8 share thisVentech Systems GmbHShared officer / director · 8 share thisPaulmann & Crone 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2204_HRB5352/network.

People with significant control

13 people
NameRoleFromSource
Enis ErsüAuthorized representative—Germany registry
Hans Jürgen ChristAuthorized representative—Germany registry
Ulrich Pingelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Warnerofficer—Germany registry
Ludger Wahlersofficer—Germany registry
Martin Heinrichofficer—Germany registry
Peter Eikmeyerofficer—Germany registry
Thomas Oelrichofficer—Germany registry
Ulrich Pingelofficer—Germany registry
Werner Günter Georg Borkofficer—Germany registry
Andreas Gereckesole representation—Germany registry
Martin Helmut Heinrichsole representation—Germany registry
Rudolf Doctor Krampesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISRA VISION LASOR GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Heinrich (officer) matches PEP Martin Heinrich — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100