DOSSIERS / CROSSMEDIA GMBH
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Company dossier

CROSSMEDIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34855 · R1101_HRB34855 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CROSSMEDIA GmbH
de
R1101_HRB34855
de
active
de
Hildebrandtstraße 24a, 40215 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
HZ Baustellenservice UG (haftungsbeschränkt)Shared officer / director · 2 share thisearnesto GmbHShared registered address · 2 share thisDHT Reiseservice GmbHShared officer / director · 2 share thisOMD Düsseldorf GmbHShared officer / director · 3 share thisSkandia Versicherung Management & Service GmbHShared officer / director · 3 share thisSturmfrei GmbHShared officer / director · 4 share thisFTI Consulting Deutschland GmbHShared officer / director · 4 share thisHappe Mast KGShared officer / director · 4 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

9 people
NameRoleFromSource
Gero Maskowofficer—Germany registry
Holger Zechofficer—Germany registry
Kirsten Lübkeofficer—Germany registry
Martin Albrechtofficer—Germany registry
Matthias Badeofficer—Germany registry
Nicole Kreftofficer—Germany registry
Sebastian Schichtelofficer—Germany registry
Stefan Happeofficer—Germany registry
Susanne te Poelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Albrecht (officer) matches PEP Martin Albrecht — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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