DOSSIERS / MAGIC POSTER GMBH
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Company dossier

Magic Poster GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25878 · R1101_HRB25878 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Magic Poster GmbH
de
R1101_HRB25878
de
active
de
Derendorfer Allee 26, 40476 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
OSCAR Service GmbHShared officer / director · 4 share thisAmscreen Europe GmbHShared officer / director · 4 share thisPosterscope Deutschland GmbHShared officer / director · 4 share thisKinetic Worldwide Germany GmbHShared officer / director · 4 share thisrheinkontor media GmbHShared officer / director · 4 share thisWerbering Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKinetic Worldwide Germany GmbHShared officer / director · 5 share thisDERG Vertriebs GmbHShared officer / director · 5 share thisPQ PLAKATQUALITÄT Agentur für Außenwerbung GmbHShared officer / director · 5 share thisOSCAR Service GmbHShared officer / director · 5 share thisPQ PLAKATQUALITÄT Agentur für Außenwerbung GmbHShared officer / director · 5 share thisMediaCom München GmbHShared officer / director · 7 share thisMediaCom CIS GmbHShared officer / director · 7 share thisPATH GmbHShared officer / director · 7 share this[m]STUDIO GmbHShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB25878/network.

People with significant control

10 people
NameRoleFromSource
Alexander Schmidt-Vogelofficer—Germany registry
Christian Scholzofficer—Germany registry
Detlef Grapofficer—Germany registry
Dietmar Birknerofficer—Germany registry
Frank Schmidtofficer—Germany registry
Mikhail Kisliofficer—Germany registry
Stefan Engelsofficer—Germany registry
Stefan Peter Radnerofficer—Germany registry
Thorsten Ebbingofficer—Germany registry
Winfried Thomas Karstofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 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