DOSSIERS / MEDIACOM CIS GMBH
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Company dossier

MediaCom CIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24321 · R1101_HRB24321 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MediaCom CIS GmbH
de
R1101_HRB24321
de
dissolved
de
Derendorfer Allee 10, 40476 Düsseldorf.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Olaf PetersAuthorized representativeGermany registry
Alexander Schmidt-VogelofficerGermany registry
Christian SchmalzlofficerGermany registry
Frank SchmidtofficerGermany registry
Olaf PetersofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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