DOSSIERS / MARKT INTERN VERLAG GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

markt intern Verlag Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB11693 · R1101_HRB11693 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
markt intern Verlag Gesellschaft mit beschränkter Haftung
de
R1101_HRB11693
de
active
de
Grafenberger Allee 30, 40237 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
SCI MONTPLAISIRShared officer / director · 2 share thisHanyuan Chinesische Schule Düsseldorf GmbHShared registered address · 6 share thiskapital-markt intern Verlag GmbHShared registered address · 6 share thisCHINAMET Materials & Equipment Trade Europe GmbHShared registered address · 6 share thisApoSelect GmbHShared registered address · 6 share thisSerComm Deutschland GmbHShared registered address · 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

5 people
NameRoleFromSource
André Bayerofficer—Germany registry
Gerrit Weberofficer—Germany registry
Günter Weberofficer—Germany registry
Sandra Kinderofficer—Germany registry
Thorsten Joachim Weberofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Günter Weber Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

André Bayer (officer) matches PEP André Bayer — Q66500642. Apply enhanced due diligence.

Risk journey — why 31?

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