DOSSIERS / ISTA INTERNATIONAL GMBH
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Company dossier

ista International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20136 · R2503_HRB20136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ista International GmbH
de
R2503_HRB20136
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
ista International GmbHShared officer / director · 3 share thisista International GmbHShared officer / director · 3 share thisUltima (Deutschland) GmbHShared officer / director · 6 share thisUltima (Deutschland) GmbHShared officer / director · 6 share thisPlatin 834. GmbHShared officer / director · 6 share thisCharterhouse Inuit (Aquico) GmbHShared officer / director · 6 share thisBARTEC Top Holding GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Christian Bernhard Fehlingofficer—Germany registry
Christoph Heymannofficer—Germany registry
Darius Kianzadofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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