DOSSIERS / WAVEMAKER GMBH
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Company dossier

WAVEMAKER GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59053 · R1101_HRB59053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 52Risk signals 5Sources

Key facts

active
WAVEMAKER GmbH
de
R1101_HRB59053
de
active
de
Derendorfer Allee 4, 40476 Düsseldorf.
de

Connections

52 links
Shared operator — likely the same administrator
Palado GmbHShared officer / director · 2 share thisFairShare UG (haftungsbeschränkt)Shared officer / director · 2 share thisMediaedge:cia Verwaltungs GmbHShared officer / director · 3 share thisgroupm Germany GmbHShared officer / director · 3 share thisMPG Media Planning Group GmbHShared officer / director · 3 share thisPLAN Mediaagentur GmbHShared officer / director · 3 share thisMediaCom Agentur für Media-Beratung GmbHShared officer / director · 3 share thisMediaplus media 2 Management GmbHShared officer / director · 3 share thisLiveToPerform Verwaltungs GmbHShared officer / director · 3 share thisBest of Media GmbHShared officer / director · 3 share thisSCI 11 RUE DU SANGLIERShared officer / director · 4 share thismmb media agentur gmbhShared officer / director · 4 share thisMERG Forschungsgruppe medizinische Ökonomie GmbHShared officer / director · 4 share thisMM MEDIA MARKETING GMBHShared officer / director · 4 share thisSchulz UG (haftungsbeschränkt)Shared officer / director · 4 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 52 — full graph via /v1/entities/DE-R1101_HRB59053/network.

People with significant control

31 people
NameRoleFromSource
Lars Magnus Kirschkemit 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
Neeso Tammenamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peggy Condémit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sebastian Hupfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alice Herbothofficer—Germany registry
Andreas Lützelofficer—Germany registry
Arvid Boströmofficer—Germany registry
Bernd Kohlmannofficer—Germany registry
Christian Genkelofficer—Germany registry
Christian Kaeßmannofficer—Germany registry
Christian Kohlhundofficer—Germany registry
Gregor Feiselofficer—Germany registry
Jochen Frankeofficer—Germany registry
Karin Bergerofficer—Germany registry
Karin Immenrothofficer—Germany registry
Kristina Pleyerofficer—Germany registry
Lothar Rentschlerofficer—Germany registry
Marc Lehmannofficer—Germany registry
Martin Roseofficer—Germany registry
Matthias Brüllofficer—Germany registry
Michaela Ihlenfeldofficer—Germany registry
Neeso Tammenaofficer—Germany registry
Peggy Condéofficer—Germany registry
Peter Lewisofficer—Germany registry
Sebastian Hupfofficer—Germany registry
Stefan Schirhaklofficer—Germany registry
Thorsten Blodowofficer—Germany registry
Thorsten Storkofficer—Germany registry
Tino Krauseofficer—Germany registry
Ulrich Tackeofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karin Berger (officer) matches PEP Karin Berger — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karin Berger (officer) matches PEP Karin Berger — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

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?

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