DOSSIERS / SINTEC MEDIA GMBH
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Company dossier

Sintec Media GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6656 · R2103_HRB6656 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Sintec Media GmbH
de
R2103_HRB6656
de
active
de
Am Buchhorst 34, 14478 Potsdam.
de

Connections

9 links
Shared operator — likely the same administrator
NINFA FLUIDAShared officer / director · 3 share thisEasyControlling UG (haftungsbeschränkt)Shared officer / director · 3 share thisAVENO Systems GmbHShared officer / director · 8 share thisGRT Verwaltungs GmbHShared officer / director · 8 share thisNDS Systems GmbHShared officer / director · 8 share thisPCT Technologies GmbHShared officer / director · 8 share thisAXM Media GmbHShared officer / director · 8 share thisGRT GmbHShared officer / director · 8 share thisSTL Service GmbHShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
Ulrich RozekAuthorized representative—Germany registry
Eva Schreiberofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXM Media GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eva Schreiber (officer) matches PEP Eva Schreiber — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100