DOSSIERS / DIRECTGROUP BERTELSMANN GMBH
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Company dossier

DirectGroup Bertelsmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4117 · R2103_HRB4117 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
DirectGroup Bertelsmann GmbH
de
R2103_HRB4117
de
dissolved
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADiS Merchandising Services GmbHdissolvedarvato AGdissolvedarvato print service Russland GmbHactiveAZ Direct Beteiligungs GmbHactiveBauwerk Gütersloh I GmbH & Co. KGactiveBCV Management Beteiligungs GmbH & Co. KGdissolvedBCV Management Beteiligungs-Verwaltungs GmbHdissolvedBertelsmann AGdissolvedBertelsmann Aviation GmbHactiveBertelsmann Beteiligungs GmbHdissolvedBertelsmann China Beteiligungs GmbHdissolvedBertelsmann Internet Holding GmbHdissolvedBertelsmann Management SEactiveBertelsmann SE & Co. KGaAactiveBertelsmann Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDiakonie Gütersloh - Service GmbHactive

+40 more

Connections

29 links
Shared operator — likely the same administrator
BC Partner Beteiligungsberatung GmbHShared officer / director · 2 share thisBertelsmann Internet Holding GmbHShared officer / director · 7 share thisBertelsmann China Holding GmbhShared officer / director · 7 share thisSteria Mummert Consulting AGShared officer / director · 7 share thisBertelsmann Business Consulting GmbHShared officer / director · 7 share thisBertelsmann Online International GmbHShared officer / director · 7 share thisBertelsmann Online Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRM Kunden-Service GmbHShared officer / director · 12 share thisPQR Beteiligungs GmbHShared officer / director · 12 share thisSTU Beteiligungs GmbHShared officer / director · 12 share thisTTS Logistics GmbHShared officer / director · 12 share thisMarkus Wilhelm Immobilienmakler e.K.Shared officer / director · 12 share thisNIONEX GmbHShared officer / director · 12 share thisRM Club-Service GmbHShared officer / director · 12 share thiswissen media Verlag GmbHShared officer / director · 12 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 29 — full graph via /v1/entities/DE-R2103_HRB4117/network.

People with significant control

10 people
NameRoleFromSource
Ekkehard Rathgeberofficer—Germany registry
Ewald Doctor Walgenbachofficer—Germany registry
Fernando Carro de Pradaofficer—Germany registry
Gerd Bührig-Neyofficer—Germany registry
Jörg Doctor Hagenofficer—Germany registry
Marc-Oliver Sommerofficer—Germany registry
Markus Wilhelmofficer—Germany registry
Rainer Wittenbergofficer—Germany registry
Reinhard Doctor Liedlofficer—Germany registry
Fernando Carro de Pradasole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 20 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 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100