DOSSIERS / ISP VERWALTUNGS GMBH
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Company dossier

ISP Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6506 · R2404_HRB6506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ISP Verwaltungs GmbH
de
R2404_HRB6506
de
active
de
Rhenus-Platz 1, 59439 Holzwickede.
de

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Archivdepot Leipzig GmbHdissolvedBühler Concept GmbHdissolvedFrankfurter Logistic Beteiligungs GmbHdissolvedHome Xpress GmbHactiveICL Unna GmbHactiveISP GmbH & Co. KGactiveKaliningrad Beteiligungs GmbHdissolvedKoblenzer Logistik PS GmbHdissolvedKoblenzer Verpackungsservice Verwaltungs GmbHdissolvedKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungactiveMOVITA Verwaltung GmbHdissolvedRCL Automotive Bremen GmbHactiveRCL Automotive Fulda GmbHactiveRCL Automotive Gaggenau GmbHactiveRCL Automotive Hafen Stuttgart GmbHdissolvedRCL Automotive Hamburg GmbHactiveRCL Automotive Heilbronn GmbHactiveRCL Automotive Ingolstadt GmbHactiveRCL Automotive Ladenburg GmbHactiveRCL Automotive Leipzig GmbHactive

+147 more

Connections

10 links
Shared operator — likely the same administrator
RCL Automotive Ingolstadt GmbHShared officer / director · 2 share thisRCL Automotive Heilbronn GmbHShared officer / director · 11 share thisRhenus Automotive Services Verwaltungs GmbHShared officer / director · 11 share thisRhenus AL Chemnitz GmbHShared officer / director · 11 share thisRhenus AL Ingolstadt GmbHShared officer / director · 11 share thisRhenus AL GVZ GmbHShared officer / director · 11 share thisRCL Automotive Neckarsulm GmbHShared officer / director · 11 share thisRCL Automotive Fulda GmbHShared officer / director · 11 share thisRCL Automotive Leipzig GmbHShared officer / director · 11 share thisRhenus Verwaltungs SEShared officer / director · 11 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

5 people
NameRoleFromSource
Andreas Binderofficer—Germany registry
Helmut Andreas Karpinskiofficer—Germany registry
Ingo Bauermannofficer—Germany registry
Stephan Oettliofficer—Germany registry
Thomas Bernhardtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100