DOSSIERS / ISS-TEC GMBH
← SearchExport PDF
Company dossier

ISS-Tec GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39063 · R3306_HRB39063 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ISS-Tec GmbH
de
R3306_HRB39063
de
dissolved
de
Talstr.
de

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-Tech GmbHdissolvedAbedini Beratungs- und Handelsgesellschaft UG (haftungsbeschränkt)activeADA SAN. Ltd. & Co. KGdissolvedAdministrata Facility Division GmbH & Co. KGactiveageros GmbH & Co. KGactiveAgrar GmbH " Am Kunnerstein "activeAktiv-Markt Potthast e.K.activeAlmaWin Reinigungskonzentrate GmbHactiveAM SPORTS GmbHdissolvedAnton Schlecker Warenhausverwaltung u. Handel GmbH & Co. KGdissolvedApo-M Gesellschaft für Apothekenmanagement mbHdissolvedArche Events UG (haftungsbeschränkt)dissolvedAruco e.K.activeARVOR GmbHactiveasp Architekten GmbHactiveASP-PLAN GmbHdissolved'asp' UMnet GmbH & Co. KGdissolvedAT! Warenhandel UG (haftungsbeschränkt)activeAuto-Lehmann GmbHactiveAutowelt Schuler Verwaltungs-GmbHactive

+263 more

Connections

11 links
Shared operator — likely the same administrator
Rothstein Immobilienverwaltungs GmbHShared officer / director · 4 share thisRothstein Schutzsysteme GmbHShared officer / director · 4 share thisRothstein Draht GmbHShared officer / director · 4 share thisPrivathotel Rothstein GmbH & Co. KGShared officer / director · 8 share thisRothstein Sondermaschinen GmbHShared officer / director · 8 share thisRothstein Transport- und Handlingsysteme GmbHShared officer / director · 8 share thisPrivathotel Rothstein Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAWM gGmbH (gemeinnützige Gesellschaft mit beschränkter Haftung)Shared officer / director · 9 share thisHEARTdesign museum tec GmbHShared officer / director · 9 share thisVKL-Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisRothstein Beteiligungs 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
Ulrich RothsteinAuthorized representative—Germany registry
Detlef Hirtzofficer—Germany registry
Frank Leisnerofficer—Germany registry
Harald Rothsteinofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100