DOSSIERS / VISTRA MANAGEMENT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Vistra Management GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90562 · R3306_HRB90562 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Vistra Management GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB90562
de
active
de
Birketweg 31, 80639 München.
de

Companies at this address

28 total
Akana GmbHdissolvedCatella PV Niederaichbach GmbHactiveCLAROTY GmbHactiveCloudera GmbHactiveCPE Beteiligungs GmbHactiveCPE Den Haag 01 GmbH & Co. KGactiveCuria Zweite Treuhand GmbH SteuerberatungsgesellschaftactiveCWE 01 Niederlande GmbH & Co. KGactiveCWE Beteiligungs GmbHactiveDive Consult GmbHactiveDupray GmbHactiveFunds Software Solutions GmbHactiveH2 Aerospace Verwaltungs-UG (haftungsbeschränkt)activeImarum GmbHactiveIWS Beteiligungs GmbH Nr. 1activeIWS - Spitalgasse 5 GmbH & Co. KGactiveMakersite GmbHactiveMediatum Development GmbHactiveNymphenburger Family Office GmbHactiveoptegra Investment Services GmbH Wirtschaftsprüfungsgesellschaftdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
Vistra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisLucrum Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisoptegra:hhkl Zweite Beteiligungs UG (haftungsbeschränkt) & Co. KG.Shared officer / director · 4 share thisCURIA Treuhand GmbH SteuerberatungsgesellschaftShared 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

4 people
NameRoleFromSource
Joachim Andreas Buchauofficer—Germany registry
Kerstin Borsofficer—Germany registry
Wolfgang Freiherr von Thermannofficer—Germany registry
Wolfgang Schmidt-Gorbachofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (optegra Holding GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100