DOSSIERS / ISP&T GMBH
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Company dossier

ISP&T GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28142 · R2402_HRB28142 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ISP&T GmbH
de
R2402_HRB28142
de
active
de
Hildebrandstr.
de

Companies at this address

26 total
Aptar Dortmund GmbHactiveAptargroup Holding GmbHdissolvedASC 2 Autoservice UG (haftungsbeschränkt)activeASC Autoservice UG (haftungsbeschränkt)activeAutohaus Seitz GmbHdissolvedAvagliano UG (haftungsbeschränkt)activeBrand Activation Group GmbHactiveBrökelmann Alutec GmbH & Co. KGdissolvedCROSSMEDIA Holding GmbHactiveDGIB Immobilien GmbHactiveEinzelhandel I Objekt Bergkamen GmbH & Co. KGdissolvedGiP Gewerbe im Park Gesellschaft mit beschränkter HaftungdissolvedHohenberger UG (haftungsbeschränkt) Fachhandel für Sanitär, Heizung und erneuerbare EnergienactiveH + S Vertriebs GmbHactiveLufttechnik Horst Ludscheidt KGdissolvedMCC Instruments GmbHdissolvedProjektgesellschaft "Bayrische Straße Dortmund" UG (haftungsbeschränkt) & Co KGactiveProjektgesellschaft "Seniorenwohnen Buschhoven" UG (haftungsbeschränkt) & Co. KGactiveRAM Malerbetrieb Ramljak Gesellschaft mit beschränkter HaftungdissolvedResidenz Schloß Miel UG (haftungsbeschränkt) & Co. KGdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
MIGOAMIGO SLShared officer / director · 4 share thisA. Lindemann GmbH SchleiftechnikShared officer / director · 5 share thisISP&T GmbHShared officer / director · 5 share thisA. Lindemann GmbH SchleiftechnikShared officer / director · 5 share thisARC SAWS ET KNIVES - A.S.K.Shared 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
Dongqing YangAuthorized representative—Germany registry
Jiwei Yangofficer—Germany registry
Pingping Liofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100