DOSSIERS / SMG ENTERTAINMENT DEUTSCHLAND GMBH
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Company dossier

SMG Entertainment Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12906 · R1202_HRB12906 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
SMG Entertainment Deutschland GmbH
de
R1202_HRB12906
de
active
de

Connections

7 links

People with significant control

6 people
NameRoleFromSource
Henrik Thomas HäckerAuthorized representativeGermany registry
John Francis BurnsAuthorized representativeGermany registry
Johannes PartowofficerGermany registry
John SutherlandofficerGermany registry
Michael BrillofficerGermany registry
Johannes Partowsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100