DOSSIERS / INTERNATIONALE FILMPRODUKTION RICHTER VERWALTUNGS GMBH
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Company dossier

Internationale Filmproduktion Richter Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74024 · R1101_HRB74024 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Internationale Filmproduktion Richter Verwaltungs GmbH
de
R1101_HRB74024
de
active
de
c/o Freshfields, Bruckhaus, Deringer, Feldmühleplatz 1, 40545 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
Zett-Beteiligungs GmbHShared registered address · 5 share thisKarl Metzger KGShared officer / director · 5 share thisInternationale Filmproduktion Richter GmbH & Co. KGShared registered address · 5 share thisSB-Car Wash GmbHShared officer / director · 5 share thisBildungs- und Wissenschaftsförderungs gGmbHShared officer / director · 5 share thisInternationale Filmproduktion Richter GmbH & Co. KGShared registered address · 5 share this"Brandenburgische Revisionsgesellschaft Müller und Partner mbH Wirtschaftsprüfungsgesellschaft"Shared officer / director · 5 share thisDritte Gesellschaft zur Förderung kirchlich anerkannter Rechtsträger in der Erzdiözese Köln gGmbHShared registered address · 5 share thisInternationale Filmproduktion Richter Verwaltungs GmbHShared officer / director · 5 share thisStadthaus zum Kapuziner Vermietungs- und Verwaltungs GmbHShared officer / director · 5 share thisMOORE STEPHENS RHEIN-EMSCHER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFTShared officer / director · 5 share thisVEGA - Verwertungs- und Entsorgergesellschaft für Abfälle mbHShared officer / director · 10 share thisVON ESSEN GmbH & Co. KG BankgesellschaftShared officer / director · 10 share thisCTB LEASING GmbHShared officer / director · 10 share thisCOL-Vertriebsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1101_HRB74024/network.

People with significant control

3 people
NameRoleFromSource
Axel Prof. Doctor Beranekofficer—Germany registry
Hans Richterofficer—Germany registry
Manfred Schönithofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Internationale Filmproduktion Richter Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Richter (officer) matches PEP Hans Richter — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Richter (officer) matches PEP Hans Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

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