DOSSIERS / ENTIPA NEUNTE TREUHANDGESELLSCHAFT MBH
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Company dossier

ENTIPA Neunte Treuhandgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53282 · R1101_HRB53282 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
ENTIPA Neunte Treuhandgesellschaft mbH
de
R1101_HRB53282
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
ENTIPA Restaurant Konzepte GmbHShared officer / director · 7 share thisCity-Schuhmoden Handels GmbHShared officer / director · 7 share thisAMT Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisSchuhhaus Steinmetz GmbHShared officer / director · 7 share thisENTIPA Zehnte Treuhandgesellschaft mbHShared officer / director · 7 share thisFreshLine Luftverkehrsgesellschaft mbHShared officer / director · 7 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
Albert Michael Doctor TilmannAuthorized representative—Germany registry
Siegfried Doctor EngelAuthorized representative—Germany registry
Albert Michael Doctor Tilmannofficer—Germany registry
Michael Fischerofficer—Germany registry
Siegfried Doctor Engelofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTIPA Zehnte Treuhandgesellschaft mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Fischer (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Fischer (officer) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100