DOSSIERS / [M]STUDIO GMBH
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Company dossier

[m]STUDIO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39086 · R1101_HRB39086 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
[m]STUDIO GmbH
de
R1101_HRB39086
de
active
de
Derendorfer Allee 10, 40476 Düsseldorf.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB39086/network.

People with significant control

11 people
NameRoleFromSource
Frank Paul Lothar Lenßenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Tino Krausemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alexander Schmidt-VogelofficerGermany registry
Anke HaagofficerGermany registry
Christian SchmalzlofficerGermany registry
Frank SchmidtofficerGermany registry
Josef Norman WagnerofficerGermany registry
Olaf PetersofficerGermany registry
Oliver BleckenofficerGermany registry
Paul RemitzofficerGermany registry
Tino KrauseofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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