Key facts
activeIdeenkapital MediaTreuhand GmbH
de
R1101_HRB40174
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
Ideenkapital MediaTreuhand GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering AGIDEENKAPITAL Financial Engineering GmbHIDEENKAPITAL Financial Service AGIDEENKAPITAL Financial Service GmbHIdeenkapital Fonds Treuhand GmbHIDEENKAPITAL GmbHIDEENKAPITAL Media Finance AGIDEENKAPITAL Media Finance GmbHIDEENKAPITAL Metropolen Europa GmbH & Co. KGIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHIK Einkauf Objekt Eins GmbH & Co. KGIK Einkauf Objektmanagement GmbHIK Einkauf Objektverwaltungsgesellschaft mbHIK Einkaufsmärkte Deutschland GmbH & Co. KGIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbH
Connections
11 linksIdeenkapital Fonds Treuhand GmbHIDEENKAPITAL Treuhand Validia 4 GmbHIdeenkapital Client Service GmbHIdeenkapital Treuhand GmbHIK Property Treuhand GmbHIdeenkapital erste Investoren Service GmbHWitte Elektromontagen GmbHIDEENKAPITAL Schiffsfonds Treuhand GmbHBECO & Witte Elektromontagen GmbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHIDEENKAPITAL Treuhand US Real Estate eins GmbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Bister | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Bister-Füßer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cornelia Schultz | officer | — | Germany registry |
| David Lenzing | officer | — | Germany registry |
| Frank Figiel | officer | — | Germany registry |
| Marcus Salzburg | officer | — | Germany registry |
| Marc Willach | officer | — | Germany registry |
| Markus Doctor Theis | officer | — | Germany registry |
| Markus Mahlenbrey | officer | — | Germany registry |
| Michael Doctor Langford | officer | — | Germany registry |
| Susanne Berger | officer | — | Germany registry |
| Sven Heyden | officer | — | Germany registry |
| Thomas Bister | officer | — | Germany registry |
| Thomas Bister-Füßer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ideenkapital zweite MediaTreuhand GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100