DOSSIERS / ISI MARKETING ESSEN GMBH
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Company dossier

ISI Marketing Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14320 · R2503_HRB14320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ISI Marketing Essen GmbH
de
R2503_HRB14320
de
dissolved
de
Limbecker Platz 9, 45127 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
ISI Marketing Düsseldorf GmbHShared officer / director · 4 share thisFAJA Immobilien und Facility Management Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisISI Marketing Krefeld GmbHShared officer / director · 4 share thisAAdvance UG (haftungsbeschränkt) & Co. KGShared registered address · 5 share thisPremium Dienstleistungen GmbHShared registered address · 5 share thisAAdvance Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 5 share thisGastro 69 West GmbHShared registered address · 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

2 people
NameRoleFromSource
Peter Steinbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Diergardtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISI Marketing Düsseldorf GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100