DOSSIERS / GROUPM GERMANY GMBH
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Company dossier

groupm Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53957 · R1101_HRB53957 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 3Sources

Key facts

active
groupm Germany GmbH
de
R1101_HRB53957
de
active
de
Derendorfer Allee 26, 40476 Düsseldorf.
de

Connections

42 links
Shared operator — likely the same administrator
Xaxis Germany GmbHShared officer / director · 2 share thisLight Reaction Germany GmbHShared officer / director · 3 share thisMediaCom Agentur für Media-Beratung GmbHShared officer / director · 3 share thisMagic Moments, Gesellschaft für Betrieb, Vermietung und Verpachtung von Hotellerie und Gastronomie mbHShared officer / director · 3 share thisGroupM Competence Center GmbHShared officer / director · 3 share thisMagic Moments, Gesellschaft für Betrieb, Vermietung und Verpachtung von Hotellerie und Gastronomie mbHShared officer / director · 3 share thisWAVEMAKER GmbHShared officer / director · 3 share thisAMNET GmbHShared officer / director · 4 share thisDaschner GmbHShared officer / director · 4 share thisDentsu Aegis Network Germany GmbHShared officer / director · 4 share thisReGe Solar GmbHShared officer / director · 4 share thisPublicis Media GmbHShared officer / director · 4 share thisGeometry Global GmbHShared officer / director · 5 share thisEssence Global Germany GmbHShared officer / director · 5 share thisMindShare 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 42 — full graph via /v1/entities/DE-R1101_HRB53957/network.

People with significant control

28 people
NameRoleFromSource
Alexander Schmidt (genannt Schmidt-Vogel)Authorized representative—Germany registry
Arvid Boströmmit 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
Georg Berzbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karin Roßmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manuela Speckamp-Schmittmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Brüllmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul Voglermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Schmidt (genannt Schmidt-Vogel)officer—Germany registry
Annette Müllerofficer—Germany registry
Arvid Boströmofficer—Germany registry
David Recaldinofficer—Germany registry
Dirk Burshilleofficer—Germany registry
Dirk Nach Berichtigung des Geburtsdatums: Strunzofficer—Germany registry
Dirk Strunzofficer—Germany registry
Egon Alexander Schmidtofficer—Germany registry
Frank Klugeofficer—Germany registry
Frank Schmidtofficer—Germany registry
Georg Berzbachofficer—Germany registry
Georg Franz Wilhelm Berzbachofficer—Germany registry
Jürgen Blomenkampofficer—Germany registry
Jürgen Munkofficer—Germany registry
Marcus Andriessenofficer—Germany registry
Mark Doctor Gretherofficer—Germany registry
Matthias Brüllofficer—Germany registry
Olaf Petersofficer—Germany registry
Torsten Peter Eckertofficer—Germany registry
Werner aus den Erlenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Xaxis Germany GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

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