DOSSIERS / INDIGO: WERBEAGENTUR GMBH
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Company dossier

indigo: Werbeagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47567 · R1101_HRB47567 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
indigo: Werbeagentur GmbH
de
R1101_HRB47567
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedAS Automotive Beteiligungsgesellschaft mbHactiveATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp vierte Development GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveensign advisory GmbHactiveFepco International (Deutschland) GmbHactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
Performics-Newcast GmbHShared officer / director · 2 share thisClear Deutschland GmbHShared officer / director · 4 share thisMcGarry Bowen GmbHShared officer / director · 5 share thisShichinin no Samurai Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisIsobar Germany GmbHShared officer / director · 5 share thisdentsu X GmbHShared officer / director · 5 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

10 people
NameRoleFromSource
Daniel Pannruckermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jan Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Rieblingofficer—Germany registry
Daniel Pannruckerofficer—Germany registry
Hermann Frielofficer—Germany registry
Ingo Kahntofficer—Germany registry
Ingo Waclawczykofficer—Germany registry
Jan Schneiderofficer—Germany registry
Katrin Nylandofficer—Germany registry
Marianne Beckerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Schneider (officer) matches PEP Jan Schneider — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100