DOSSIERS / ISTA INTERNATIONAL GMBH
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Company dossier

ista International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18177 · R2503_HRB18177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
ista International GmbH
de
R2503_HRB18177
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
ista Deutschland GmbHShared officer / director · 2 share thisista International GmbHShared officer / director · 3 share thisFTI Consulting SC GmbHShared officer / director · 3 share thisbpis - business process & intelligence solutions UG (haftungsbeschränkt)Shared officer / director · 9 share thisGenek Verwaltungs GmbHShared officer / director · 9 share thisTREUREAL Messdienst GmbHShared officer / director · 9 share thisbpis - business process & intelligence solutions UG (haftungsbeschränkt)Shared officer / director · 9 share thise:duo GmbHShared officer / director · 9 share thisfocus hören Deutschland GmbHShared officer / director · 9 share thisbpd - business process & decision GmbHShared officer / director · 9 share thisElster Holdings GmbHShared officer / director · 10 share thisAndreas Heuveldop Verwaltungs GmbHShared officer / director · 10 share thisKCM ConceptColor Verwaltungs GmbHShared officer / director · 10 share thisKai Plastics Management GmbHShared officer / director · 10 share thisHASSIA-REDATRON 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2503_HRB18177/network.

People with significant control

8 people
NameRoleFromSource
Christian Leumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Schmuda von Trzebiatowskimit 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
Andreas Heuveldopofficer—Germany registry
Anton Steiner-Holzmannofficer—Germany registry
Hans-Peter Doctor Wagnerofficer—Germany registry
Peter Ruweofficer—Germany registry
Ulrich Lammersofficer—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