DOSSIERS / GROUPM COMPETENCE CENTER GMBH
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Company dossier

GroupM Competence Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47737 · R1101_HRB47737 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
GroupM Competence Center GmbH
de
R1101_HRB47737
de
active
de
Derendorfer Allee 26, 40476 Düsseldorf.
de

Connections

27 links
Shared operator — likely the same administrator
Klein Heizungsbau Verwaltungs-GmbHShared officer / director · 2 share thisMediaCom Agentur für Media-Beratung GmbHShared officer / director · 2 share thisFahrschule Weigl GmbHShared officer / director · 3 share this[m]SCIENCE GmbHShared officer / director · 3 share thisLight Reaction Germany GmbHShared officer / director · 3 share thisEPI Elektrotechnische und pneumatische Installationen GmbHShared officer / director · 3 share thisPopulis GmbHShared officer / director · 3 share thisgroupm Germany GmbHShared officer / director · 3 share thisQuisma GmbHShared officer / director · 4 share thisDaschner GmbHShared officer / director · 4 share thisReGe Solar GmbHShared officer / director · 4 share thisADVER´ty GmbHShared officer / director · 4 share thisPATH GmbHShared officer / director · 4 share thisGeometry Global GmbHShared officer / director · 5 share thisGeometry Global 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB47737/network.

People with significant control

25 people
NameRoleFromSource
Christian Dröghoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniela Doctor Tollertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Weiglmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Peter Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lars-Magnus Kirschkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Marienfeldmit 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
Bernd Hoffmannofficer—Germany registry
Boris Schrammofficer—Germany registry
Christian Wilkensofficer—Germany registry
Dirk Burshilleofficer—Germany registry
Frank Adamsofficer—Germany registry
Frank Schmidtofficer—Germany registry
Georg Berzbachofficer—Germany registry
Jörn Strehlauofficer—Germany registry
Jürgen Blomenkampofficer—Germany registry
Karin Roßofficer—Germany registry
Lars-Magnus Kirschkeofficer—Germany registry
Marc Lehmannofficer—Germany registry
Nils Röhrigofficer—Germany registry
Paul Remitzofficer—Germany registry
Robert Christian Doctor Mayer-Uellnerofficer—Germany registry
Thilo Krämerofficer—Germany registry
Werner Beitzofficer—Germany registry

Risk signals

3 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.

medium

Politically exposed person (PEP)

Frank Adams (officer) matches PEP Frank E. Adams — member of the State Senate of Minnesota, United States. 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