DOSSIERS / TANNHÄUSER MEDIA GMBH
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Company dossier

Tannhäuser Media GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60471 · R1101_HRB60471 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Tannhäuser Media GmbH
de
R1101_HRB60471
de
active
de
Büttgenbachstraße 7, 40549 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
das druckhaus digital gmbhShared registered address · 2 share thisSCI VILLA BAIN D AIRShared officer / director · 5 share thisKarmawood UG (haftungsbeschränkt)Shared officer / director · 5 share thisBENPUSH UG (haftungsbeschränkt)Shared officer / director · 5 share thisNICHOLAS BENDER SOCIEDADE INDIVIDUAL DE ADVOCACIAShared 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

3 people
NameRoleFromSource
Nicolas BenderAuthorized representative—Germany registry
Nicole Lotzofficer—Germany registry
Thomas Paulofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100