DOSSIERS / ISAS GMBH
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Company dossier

ISAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4811 · R3103_HRB4811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ISAS GmbH
de
R3103_HRB4811
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Lara Cologne GmbHShared officer / director · 9 share thisKarat Handels GmbHShared officer / director · 9 share thisKarat Handels GmbHShared officer / director · 9 share thisS&N Prestige Marketing GmbHShared officer / director · 9 share thisSN Marketing GmbHShared officer / director · 9 share thisISAS GmbHShared officer / director · 9 share thisKasmir Teppiche Europa GmbHShared officer / director · 9 share thisSaray Hali GmbHShared officer / director · 9 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
Serdar NalcakanAuthorized representative—Germany registry
Funda Nalcakanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cevat Cayogluofficer—Germany registry
Funda Nalcakanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISAS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100