Key facts
dissolvedISCAL GmbH
de
R3306_HRB55705
de
dissolved
de
Mettmanner Straße 25, 40699 Erkrath.
de
Company dossier
ISCAL GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalACCRETO E-Technik Holding GmbH & Co. KGACCRETO Management GmbH & Co. KGAdsor-Tech GmbHAllsohl GmbHBlücher Gesellschaft mit beschränkter HaftungBlücher Systems GmbHCoders Unlimited GmbHDienst am Haus GmbH & Co. KGDienst am Haus Verwaltungs GmbHGEBO Holding GmbHGewerbepark Waßmannsdorf Beteiligungs-GmbHGewerbepark Waßmannsdorf GmbHGiant Deutschland Retail GmbHGST Europa GmbHHAWENA GmbH & Co. KGHAWENA GmbH & Co. KGHAWENA Management GmbHHAWENA Management GmbHHLB Family Office GmbHHOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbH
Connections
13 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Benno Peter Duetz | Authorized representative | — | Germany registry |
| Frank Gustav Winter | Authorized representative | — | Germany registry |
| Frank Batty | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100