DOSSIERS / ALCAS MUZAK GMBH
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Company dossier

ALCAS MUZAK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40671 · R1101_HRB40671 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ALCAS MUZAK GmbH
de
R1101_HRB40671
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Gustav Hassel e. K.Shared officer / director · 2 share thisROMTOM GROWTH S.R.L.Shared officer / director · 6 share thisFloramedia Deutschland GmbHShared officer / director · 6 share thisCATALOGICShared officer / director · 6 share thisBelarto Deutschland GmbHShared officer / director · 6 share thisBelarto Deutschland GmbHShared officer / director · 6 share thisALCAS MUZAK GmbHShared officer / director · 6 share thisMood Media Holdings GmbHShared officer / director · 9 share thisAves Rail Equipment Dritte Verwaltungs GmbHShared officer / director · 9 share thisAves Storage Verwaltungs GmbHShared officer / director · 9 share thisBeteiligungsgesellschaft MOOD MEDIA mbHShared officer / director · 9 share thisMood Media Holdings GmbHShared officer / director · 9 share thisGreenpeace Energy eGShared officer / director · 9 share thisMood Media GmbHShared officer / director · 9 share thisIMS Instore Marketing Service 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.

People with significant control

5 people
NameRoleFromSource
Jonathan PatrickAuthorized representative—Germany registry
Ralf vom BaurAuthorized representative—Germany registry
Fritz Tiemannofficer—Germany registry
Michael Hartmannofficer—Germany registry
Mattheüs Bezemersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCAS MUZAK GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Hartmann (officer) matches PEP Michael Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100