DOSSIERS / ISCO GMBH
← SearchExport PDF
Company dossier

ISCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11297 · R2809_HRB11297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ISCO GmbH
de
R2809_HRB11297
de
dissolved
de
Erwitter Straße 34, 59590 Geseke.
de

Connections

9 links
Shared operator — likely the same administrator
DOST Bau GmbHShared officer / director · 10 share thisDOST Die Oberflächen Schutz Technik GmbHShared officer / director · 10 share thisIsis GmbHShared officer / director · 10 share thisMetpos GmbHShared officer / director · 10 share thisEMKE - Immobilien GmbHShared officer / director · 10 share thiscodenorm GmbHShared officer / director · 10 share thisDOST Group GmbHShared officer / director · 10 share thisISCO GmbHShared officer / director · 10 share thisRE-Energy Global Verwaltungs-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.

People with significant control

2 people
NameRoleFromSource
Mustafa SarAuthorized representative—Germany registry
Turan DanismazAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Isis GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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