DOSSIERS / VISTRA TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Vistra Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67412 · R3306_HRB67412 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 33Risk signals 4Sources

Key facts

active
Vistra Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB67412
de
active
de
Zippelhaus 5, 20457 Hamburg.
de

Companies at this address

34 total
Best Event & Handels GmbHdissolvedCSH - Container Services Hamburg GmbHactiveE76 GmbHactiveElbtainer Fitness GmbHactiveElbtainer Living UG (haftungsbeschränkt)activeElbtainer Programming UG (haftungsbeschränkt)activeElbtainer Storage GmbHactiveElbtainer Trading GmbHactiveENZIAN SHIP MANAGEMENT (Deutschland) GmbHactiveEUROKAUTION Service EKS GmbHactiveFinBS Financial Business Solutions GmbHdissolvedGREEN TANKER International GmbHactiveHHL Hamburg Leasing GmbHactiveIMPALA Financial Services KGdissolvedIMPALA Financial Services KGdissolvedIMPALA SERVICING GmbHactiveIMPALA Versicherungsdienst GmbHdissolvedKögel Leasing GmbHdissolvedMCR BERATUNGS- U. TREUHAND-GMBH SteuerberatungsgesellschaftactiveNL 10. Leasing Verwaltung GmbHactive

+14 more

Connections

33 links
Shared operator — likely the same administrator
Vistra Management GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisMJS Holding GmbHShared officer / director · 3 share thisoptegra:hhkl Fünfte Beteiligungs OHGShared officer / director · 3 share thisRP RICHTER GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisGEAD Gesellschaft für Elektrotechnik, Automatisierungstechnik und Dienstleistung mbHShared officer / director · 3 share thisoptegra GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisoptegra:hhkl Zweite Beteiligungs UG (haftungsbeschränkt) & Co. KG.Shared officer / director · 4 share thisoptegra Investment Services GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thismotor-oel-guenstig.de GmbHShared officer / director · 5 share thisGrimm GmbHShared officer / director · 5 share thisSimpirica Spine GmbHShared officer / director · 5 share thisWPV Wirtschaftsprüfer-Verbund GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisGrimm Gerüstbau OHGShared officer / director · 5 share thisGrimm GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 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 33 — full graph via /v1/entities/DE-R3306_HRB67412/network.

People with significant control

20 people
NameRoleFromSource
Martin ThoméAuthorized representative—Germany registry
Jens GrimmManaging director—Germany registry
Martin FrankeManaging director—Germany registry
Wolfgang Freiherr von ThermannManaging director—Germany registry
Alexander Grewerofficer—Germany registry
Antoinette Hiebeler-Hasnerofficer—Germany registry
Jens Grimmofficer—Germany registry
Joachim Buchauofficer—Germany registry
Johannes Nölkeofficer—Germany registry
Kerstin Borsofficer—Germany registry
Martin Frankeofficer—Germany registry
Martin Thoméofficer—Germany registry
Mathias Niehausofficer—Germany registry
Nico Dorenkampofficer—Germany registry
Peter Lenzofficer—Germany registry
Peter Reinoldofficer—Germany registry
Stefan Kellerofficer—Germany registry
Ulrich Burkhardtofficer—Germany registry
Wolfgang Schmidt-Gorbachofficer—Germany registry
Johannes Nölkesole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (optegra Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Lenz (officer) matches PEP Piotr Lenz — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100