DOSSIERS / ISC GMBH
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Company dossier

isc gmbh

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57458 · R3306_HRB57458 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
isc gmbh
de
R3306_HRB57458
de
dissolved
de
Kurfürstenstr.
de

Companies at this address

267 total

Connections

12 links

People with significant control

6 people
NameRoleFromSource
Stephan HertelAuthorized representativeGermany registry
Torsten PachaleAuthorized representativeGermany registry
Andreas Kronemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alfons BromkampofficerGermany registry
Andreas KroneofficerGermany registry
Stephan HertelofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100