Key facts
activeRTS RIEGER TEAM WERBEAGENTUR GMBH
de
R1101_HRB25090
de
active
de
Schanzenstraße 56, 40549 Düsseldorf.
de
Company dossier
RTS RIEGER TEAM WERBEAGENTUR GMBH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
24 linksGRAMM Werbeagentur GmbHB2B Holding GmbHWensauer & Partner Werbeagentur GmbHrelease it gmbhJung Produktion Stuttgart GmbHRTS Rieger Team Werbeagentur GmbHTBWA (Deutschland) Holding GmbHeg+ worldwide GmbHeg+ worldwide GmbHCapellmann Consulting Services GmbHTEQUILA \ Düsseldorf GmbHTBWA (Deutschland) Holding GmbHTBWA Werbeagentur GmbHPRO RATING Unternehmensberatung GmbHDynamic Solution OHG
Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB25090/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Kopecky | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Matthias Heft | officer | — | Germany registry |
| Michael Frank | officer | — | Germany registry |
| Michael Spatschek | officer | — | Germany registry |
| Thorsten Stark | officer | — | Germany registry |
| Tim Bögelein | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TBWA Werbeagentur GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Frank (officer) matches PEP Michael Frank — member of the Wisconsin State Assembly, United States. 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