DOSSIERS / ISTA INTERNATIONAL GMBH
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Company dossier

ista International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24854 · R2503_HRB24854 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 5Sources

Key facts

active
ista International GmbH
de
R2503_HRB24854
de
active
de
Luxemburger Straße 1, 45131 Essen.
de

Connections

40 links
Shared operator — likely the same administrator
ista Deutschland GmbHShared officer / director · 2 share thisM&A PRODO KLIN SRLShared officer / director · 2 share thisTele Columbus Vertriebs GmbHShared officer / director · 4 share thisista International GmbHShared officer / director · 4 share thisista Middle East GmbHShared officer / director · 4 share thisista Shared Services GmbHShared officer / director · 4 share thisTele Columbus GmbHShared officer / director · 4 share thisEL-ME Metering Systems GmbHShared officer / director · 4 share thisTele Columbus Service & Technik GmbHShared officer / director · 4 share thisista International GmbHShared officer / director · 4 share thisTrionista HoldCo GmbHShared registered address · 7 share thisista Holding Europe GmbHShared registered address · 7 share thisista Deutschland GmbHShared registered address · 7 share thisista Holding Netherlands GmbHShared registered address · 7 share thisISTA SEShared registered address · 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.

Showing 15 of 40 — full graph via /v1/entities/DE-R2503_HRB24854/network.

People with significant control

22 people
NameRoleFromSource
Thomas Zinnöckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Dickeofficer—Germany registry
Andreas Jelonnekofficer—Germany registry
Antje Wiedemuthofficer—Germany registry
Christian Leuofficer—Germany registry
Dario Cohenofficer—Germany registry
Florian Dötterlofficer—Germany registry
Frank Jungofficer—Germany registry
Günther Meggenederofficer—Germany registry
Günther van de Rijtofficer—Germany registry
Hilmar Finkofficer—Germany registry
Karl Kornwolfofficer—Germany registry
Laurent Sireixofficer—Germany registry
Marian Pinteaofficer—Germany registry
Michael Seidlerofficer—Germany registry
Mirko-Alexander Doctor Kahreofficer—Germany registry
Stephan Hillekampofficer—Germany registry
Thomas Dipl.-Kaufmann Lemperofficer—Germany registry
Ulrich Fischerofficer—Germany registry
Ulrich Lammersofficer—Germany registry
Walter Schmidtofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 82 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)

medium

Politically exposed person (PEP)

Ulrich Fischer (officer) matches PEP Ulrich Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmidt (officer) matches PEP Walter Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmidt (officer) matches PEP Walter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100