DOSSIERS / HANDELSBLATT-DOW JONES GMBH
← SearchExport PDF
Company dossier

Handelsblatt-Dow Jones GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB33598 · M1201_HRB33598 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Handelsblatt-Dow Jones GmbH
de
M1201_HRB33598
de
dissolved
de
Eschersheimer Landstraße 50, 60322 Frankfurt am Main.
de

Connections

15 links
Shared operator — likely the same administrator
Onestreme GmbHShared registered address · 7 share thisB + P Management Forum GmbHShared registered address · 7 share thisManagement Forum der HANDELSBLATT MEDIA GROUP GmbHShared registered address · 7 share thisyapindoo GmbHShared registered address · 7 share thisLAKRA Invest GmbHShared registered address · 7 share thisWSF Wirtschaftsseminare GmbHShared registered address · 7 share thisEUROFORUM Deutschland GmbHShared officer / director · 10 share thisSchäffer-Poeschel Verlag für Wirtschaft . Steuern . Recht GmbHShared officer / director · 10 share thisMEEDIA Verwaltungsgesellschaft mbHShared officer / director · 10 share thisManagement Forum der HANDELSBLATT MEDIA GROUP GmbHShared officer / director · 10 share thisHandelsblatt Fachmedien GmbHShared officer / director · 10 share thisFinancial Informer Deutschland GmbHShared officer / director · 10 share thisHandelsblatt Beteiligungs-GmbHShared officer / director · 10 share thisHandelsblatt Verwaltungs-GmbHShared officer / director · 10 share thisVerlagsgruppe Handelsblatt-Unterstützungskasse Gesellschaft mit beschränkter HaftungShared 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.

People with significant control

5 people
NameRoleFromSource
Patrick Ludwigofficer—Germany registry
Thomas Gottlöberofficer—Germany registry
⚠ William E Caseyofficer—Germany registry
Tobias Doctor Schulz-Isenbecksole representation—Germany registry
⚠ William E Caseysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

William E Casey (officer) matches PEP William Casey — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100