DOSSIERS / ISTA INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

ista International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17380 · R2503_HRB17380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ista International GmbH
de
R2503_HRB17380
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Milestones Associates GmbHShared officer / director · 3 share thisista Middle East GmbHShared officer / director · 3 share thisGenan GmbHShared officer / director · 4 share thisista Holding Netherlands GmbHShared officer / director · 4 share thisGenan Gruppen GmbHShared officer / director · 4 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
Christian Leumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Peter Doctor Wagnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Darius Oliver Kianzadofficer—Germany registry
Hans-Peter Doctor Wagnerofficer—Germany registry
Morten Amtrupofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ista International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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