Key facts
activeMohn Media Mohndruck GmbH
de
R2103_HRB1554
de
active
de
Carl-Bertelsmann-Straße 161, 33332 Gütersloh.
de
Company dossier
Mohn Media Mohndruck GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
65 linksFRANCIS DREYFUS MUSICWeiss Intermedia Verwaltungs-GmbHmbs Nürnberg GmbHPrinovis GmbHArti Kalender & Promotion Service GmbHLUDWIG Heizungs- und Wassertechnik GmbHINTERPRINT Beteiligungs-GmbHINTERPRINT BETEILIGUNGS GMBHINTERPRINT GmbHMAT Möbelwerk Verwaltungs-GmbHarvato Print Management GmbHarvato direct services Dortmund GmbHA C Beteiligungs GmbHGewerbepark Lichtentanne GmbHCar-go Möbelwerk-Verwaltungsgesellschaft mbH
Showing 15 of 65 — full graph via /v1/entities/DE-R2103_HRB1554/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Heller | officer | — | Germany registry |
| Astrid Meicherczyk | officer | — | Germany registry |
| Axel Dipl.-Betriebswirt Hentrei | officer | — | Germany registry |
| Axel Hentrei | officer | — | Germany registry |
| Bastian Czerwonka | officer | — | Germany registry |
| Burkhard Diplomingenieur Klein | officer | — | Germany registry |
| Christian Schantz | officer | — | Germany registry |
| Christof Ludwig | officer | — | Germany registry |
| Dirk Kemmerer | officer | — | Germany registry |
| Friedel Kathöfer | officer | — | Germany registry |
| Heinrich Reker | officer | — | Germany registry |
| Jörg Raschpichler | officer | — | Germany registry |
| Klaus-Dieter von Detten | officer | — | Germany registry |
| Markus Schmedtmann | officer | — | Germany registry |
| Michael Distler | officer | — | Germany registry |
| Ralf Niediek | officer | — | Germany registry |
| Ralph Doctor Dittmann | officer | — | Germany registry |
| Robert Bierfreund | officer | — | Germany registry |
| Thomas Coesfeld | officer | — | Germany registry |
| Ulrich Arnold | officer | — | Germany registry |
| Werner Rudolf | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mohn Media Sales GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Werner Rudolf (officer) matches PEP Rudolf Werner — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100