Key facts
activeMedienstatt GmbH
de
R1901_HRB7204
de
active
de
Unnaer Str.
de
Company dossier
Medienstatt GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schmidt | Authorized representative | — | Germany registry |
| Matthias Eggers | Managing director | — | Germany registry |
| Maria-Elisabeth Schmidt | officer | — | Germany registry |
| Markus Busche | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Schmidt (officer) matches PEP Gerhard Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100