DOSSIERS / ISH KS NRW BETEILIGUNGS GMBH
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Company dossier

ish KS NRW Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51212 · R3306_HRB51212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ish KS NRW Beteiligungs GmbH
de
R3306_HRB51212
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
KABELNETZ NRW HoldCo GmbHShared officer / director · 5 share thisKABELNETZ NRW Verwaltungs GmbHShared officer / director · 5 share thisCallahan Kabel NRW Verwaltungs-GmbHShared officer / director · 5 share thisISH Verwaltungs-GmbHShared officer / director · 5 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
Parminder Singh SandhuAuthorized representative—Germany registry
James Bonsallofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (iesy Hessen Beteiligungs-GmbH · 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