DOSSIERS / MI & T MEDIA INTELLIGENCE & TECHNOLOGIES GMBH
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Company dossier

MI & T Media Intelligence & Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7195 · R2103_HRB7195 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MI & T Media Intelligence & Technologies GmbH
de
R2103_HRB7195
de
dissolved
de
Spexarder Postweg 4, 33332 Gütersloh.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2103_HRB7195/network.

People with significant control

6 people
NameRoleFromSource
Meinhardt BöhmeAuthorized representativeGermany registry
Michael WittAuthorized representativeGermany registry
Josef Pilzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Josef PilzofficerGermany registry
Michael WittofficerGermany registry
Stefan SandersofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Pilz (officer) matches PEP Josef Pilz — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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