DOSSIERS / NRT ISTRA STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

NRT ISTRA Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17268 · R1202_HRB17268 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
NRT ISTRA Steuerberatungsgesellschaft mbH
de
R1202_HRB17268
de
active
de
Schillerstr.
de

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A Dachpflege e.K.dissolved2G Capital Partners GmbHdissolved3P Invest GmbHdissolvedA7 Immobilien OHGdissolvedA7 Immobilien OHGdissolvedA7 Wettvermittlungs GmbHactiveA & A Baugesellschaft mbHactiveAB dostec GmbHdissolvedACT GmbHactiveAdamalco Investment GmbHactiveADICO Küchenwelt GmbHactiveADJUTANT Wohnbau GmbHactiveAE Weekday Ventures UG (haftungsbeschränkt)activeagentur stilEcht GmbHactiveA.I.R. Aeronautic Innovation Rühle & Co. GmbHdissolvedAkkan GmbHdissolvedAKTEMO Mobiltechnologie GmbHactiveAlbadent GmbHactiveALC Creativ GmbHactiveAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)dissolved

+640 more

Connections

8 links
Shared operator — likely the same administrator
Redeker Verwaltungs-GmbHShared officer / director · 2 share thisTeschner Vermögensverwaltungs KGShared officer / director · 8 share thisNRT Norma KG SteuerberatungsgesellschaftShared officer / director · 8 share thisGünnewig Betriebsverwaltungsgesellschaft mbHShared officer / director · 8 share thisGünnewig Besitzverwaltungsgesellschaft mbHShared officer / director · 8 share thisGünnewig Restaurant - Betriebe GmbHShared officer / director · 8 share thisGünnewig & Co. Verwaltungs GmbHShared officer / director · 8 share thisRheinturm-Gaststätten GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Franz J TeschnerAuthorized representative—Germany registry
Irina ErbeAuthorized representative—Germany registry
Thomas WagnerAuthorized representative—Germany registry
Franz J Teschnerofficer—Germany registry
Irina Erbeofficer—Germany registry
Michael Redekerofficer—Germany registry
Thomas Wagnerofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100