DOSSIERS / ISRA PARSYTEC GMBH
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Company dossier

ISRA PARSYTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB5119 · R3101_HRB5119 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ISRA PARSYTEC GmbH
de
R3101_HRB5119
de
active
de
Pascalstraße 16, 52076 Aachen.
de

Connections

14 links
Shared operator — likely the same administrator
ISRA VISION PARSYTEC AGShared registered address · 2 share thisProCom GmbHShared officer / director · 2 share thisDr. Brandt GmbHShared officer / director · 2 share thisISRA VISION PARSYTEC AGShared officer / director · 3 share thisenercast GmbHShared officer / director · 3 share thisLANCOM Systems GmbHShared officer / director · 4 share thisLogFair GmbHShared officer / director · 4 share thisISRA SURFACE VISION GMBHShared officer / director · 4 share thisLANCOM Systems GmbHShared officer / director · 4 share thisVision Experts GmbHShared officer / director · 4 share thisvon Rundstedt Executive Search GmbHShared officer / director · 6 share thisParsytec Solutions GmbHShared officer / director · 6 share thisv. Rundstedt & Partner GmbHShared officer / director · 6 share thisThe Boardroom GmbHShared officer / director · 6 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

15 people
NameRoleFromSource
Christoph Werner RauAuthorized representative—Germany registry
Falk-Dietrich KüblerAuthorized representative—Germany registry
Andreas Doctor Noldenofficer—Germany registry
Christoph Werner Rauofficer—Germany registry
Falk-Dietrich Küblerofficer—Germany registry
Hans-Jürgen Christofficer—Germany registry
Henning Doctor Schulze-Lauenofficer—Germany registry
Lothar Kronenofficer—Germany registry
Martin Doctor Mertesofficer—Germany registry
Martin Heinrichofficer—Germany registry
Michael Trunkhardtofficer—Germany registry
Ralf Mohrofficer—Germany registry
Rüdiger Vermöhlenofficer—Germany registry
Rudolf Doctor Krampeofficer—Germany registry
Steffen Doctor Burkhardtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Parsytec Solutions GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Heinrich (officer) matches PEP Martin Heinrich — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100