DOSSIERS / MULTIMEDIA LABS GMBH
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Company dossier

Multimedia Labs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13464 · R1504_HRB13464 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Multimedia Labs GmbH
de
R1504_HRB13464
de
active
de

Connections

5 links

People with significant control

6 people
NameRoleFromSource
Ioulia Koupe-HartmannAuthorized representativeGermany registry
Paul HartmannAuthorized representativeGermany registry
Ronny StrutzAuthorized representativeGermany registry
Ioulia Koupe-HartmannofficerGermany registry
Paul HartmannofficerGermany registry
Ronny StrutzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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