DOSSIERS / ISI-WERKZEUGFABRIK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ISI-Werkzeugfabrik Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB352 · R2604_HRB352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ISI-Werkzeugfabrik Gesellschaft mit beschränkter Haftung
de
R2604_HRB352
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Fassondreherei Schulz Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisVisiolux GmbHShared officer / director · 3 share thisVisiolux GmbHShared officer / director · 3 share thisCRO Consulting GmbHShared officer / director · 11 share thisBayha & Strackbein Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisAuto-Schrumpf jun.-GmbHShared officer / director · 11 share thisAIKO Europe GmbHShared officer / director · 11 share thisSteriCare GmbHShared officer / director · 11 share thisPLATES GmbH EUROPEShared officer / director · 11 share thisRinglokschuppen Veranstaltungen GmbHShared officer / director · 11 share thisABC Gebäudebetreuung GmbHShared officer / director · 11 share thisG.M.Stanztechnik Abwicklungsgesellschaft Beteiligungs GmbHShared officer / director · 11 share thisBIOGAS NORD Power AGShared 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

4 people
NameRoleFromSource
Frank Völkelofficer—Germany registry
Haiko Schlundofficer—Germany registry
Kay Deppermannofficer—Germany registry
Paul Friedhelm Fischerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fassondreherei Schulz Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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