DOSSIERS / PATH GMBH
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Company dossier

PATH GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37184 · R1101_HRB37184 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
PATH GmbH
de
R1101_HRB37184
de
active
de
Derendorfer Allee 26, 40476 Düsseldorf.
de

Connections

30 links
Shared operator — likely the same administrator
FGO GmbHShared officer / director · 2 share thisGroupM Competence Center GmbHShared officer / director · 4 share thisADVER´ty GmbHShared officer / director · 4 share thisQuisma GmbHShared officer / director · 4 share thisHWG Haag GmbHShared officer / director · 5 share thisMediaCom München GmbHShared officer / director · 5 share this[m]STUDIO GmbHShared officer / director · 5 share thisMediaCom Hamburg GmbHShared officer / director · 5 share thisMediaCom CIS GmbHShared officer / director · 7 share thisÖkR (Ökologisch konzeptioniertes Reinigen) UG (haftungsbeschränkt)Shared officer / director · 7 share thisMediaCom Holding Central and Eastern Europe GmbHShared officer / director · 7 share thisStröer Digital Media GmbHShared officer / director · 7 share thisPHD Germany GmbHShared officer / director · 7 share thisStröer Digital Group GmbHShared officer / director · 7 share thisCE21 - Gesellschaft für Kommunikationsberatung mbHShared 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 30 — full graph via /v1/entities/DE-R1101_HRB37184/network.

People with significant control

14 people
NameRoleFromSource
Alexander Schmidt-Vogelofficer—Germany registry
Anke Haagofficer—Germany registry
Arno Schäferofficer—Germany registry
Bernd Hoffmannofficer—Germany registry
Christian Schmalzlofficer—Germany registry
Christopher Kaiserofficer—Germany registry
Dirk Frommofficer—Germany registry
Fabian Kietzmannofficer—Germany registry
Frank Schmidtofficer—Germany registry
Nils Röhrigofficer—Germany registry
Olaf Petersofficer—Germany registry
Oliver Gertzofficer—Germany registry
Paul Remitzofficer—Germany registry
Reiner Schmittofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 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