DOSSIERS / MEDIACOM HOLDING CENTRAL AND EASTERN EUROPE GMBH
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Company dossier

MediaCom Holding Central and Eastern Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34122 · R1101_HRB34122 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MediaCom Holding Central and Eastern Europe GmbH
de
R1101_HRB34122
de
active
de
Derendorfer Allee 10, 40476 Düsseldorf.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB34122/network.

People with significant control

9 people
NameRoleFromSource
Olaf PetersAuthorized representativeGermany registry
Richard KarpikAuthorized representativeGermany registry
Marcus Andriessenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alexander Schmidt-VogelofficerGermany registry
Christian SchmalzlofficerGermany registry
Frank SchmidtofficerGermany registry
Olaf PetersofficerGermany registry
Richard KarpikofficerGermany registry
Frank Schmidtsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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