DOSSIERS / IDEENKAPITAL TREUHAND VALIDIA 4 GMBH
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Company dossier

IDEENKAPITAL Treuhand Validia 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48083 · R1101_HRB48083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IDEENKAPITAL Treuhand Validia 4 GmbH
de
R1101_HRB48083
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
IK Property Treuhand GmbHShared officer / director · 10 share thisIdeenkapital Treuhand GmbHShared officer / director · 10 share thisIdeenkapital MediaTreuhand GmbHShared officer / director · 10 share thisIdeenkapital erste Investoren Service GmbHShared officer / director · 10 share thisIDEENKAPITAL Treuhand US Real Estate eins GmbHShared officer / director · 10 share thisIDEENKAPITAL Schiffsfonds Treuhand GmbHShared officer / director · 10 share thisIdeenkapital Client Service GmbHShared officer / director · 10 share thisIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHShared officer / director · 10 share thisIdeenkapital Fonds Treuhand GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Thomas BisterAuthorized representative—Germany registry
Thomas Bistermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Figielofficer—Germany registry
Marc Willachofficer—Germany registry
Susanne Bergerofficer—Germany registry

Risk signals

2 matched
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 Treuhand GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100