DOSSIERS / MEDIAEDGE:CIA VERWALTUNGS GMBH
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Company dossier

Mediaedge:cia Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40046 · R1101_HRB40046 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
Mediaedge:cia Verwaltungs GmbH
de
R1101_HRB40046
de
dissolved
de

Connections

43 links
Shared operator — likely the same administrator
picjay.com Europe Management GmbHShared officer / director · 2 share thisM.A.I.S. Marketing-Information-Systems GmbHShared officer / director · 2 share thisMPG Media Planning Group GmbHShared officer / director · 3 share thisWAVEMAKER GmbHShared officer / director · 3 share thisSiebdruck Fachhandel Paul Wilke GmbHShared officer / director · 4 share thisSCI WIRShared officer / director · 4 share thisWIP ARCHITECTUREShared officer / director · 4 share thisUnited Tile & Mosaic GmbHShared officer / director · 8 share thisHBVB Strunz-Happe Beteiligungs-, Verwaltungs- und Besitzgesellschaft mbHShared officer / director · 8 share thisgroupm Germany GmbHShared officer / director · 8 share thisStrunz-Happe Verwaltungs GmbHShared officer / director · 8 share thisEURO LOGISTICS GmbHShared officer / director · 8 share thisHappe Handelszentrale GmbHShared officer / director · 8 share thisEURO STONE Project GmbHShared officer / director · 8 share thisBode, Timm & Partner Verlagsvertretungen GmbHShared officer / director · 9 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 43 — full graph via /v1/entities/DE-R1101_HRB40046/network.

People with significant control

18 people
NameRoleFromSource
Birgit Konradmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thilo Krämermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Lützelofficer—Germany registry
Angelika Gutberletofficer—Germany registry
Annette Müllerofficer—Germany registry
Beate Maria Hafenederofficer—Germany registry
Christoph Wilkeofficer—Germany registry
Dirk Strunzofficer—Germany registry
Edgar Mohnfeldofficer—Germany registry
Eduard van Eijkofficer—Germany registry
Frank Klugeofficer—Germany registry
Neeso Tammenaofficer—Germany registry
Norman Böheofficer—Germany registry
Peter Lewisofficer—Germany registry
Rüdiger Hobboldofficer—Germany registry
Thilo Krämerofficer—Germany registry
Werner Spurzemofficer—Germany registry
Willibald Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Lewis (officer) matches PEP Peter Lewis — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Lewis (officer) matches PEP Peter Lewis — Speaker of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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