DOSSIERS / BERTELSMANN SE & CO. KGAA
← SearchExport PDF
Company dossier

Bertelsmann SE & Co. KGaA

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9194 · R2103_HRB9194 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Bertelsmann SE & Co. KGaA
de
R2103_HRB9194
de
active
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 Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDiakonie Gütersloh - Service GmbHactiveDirectGroup Bertelsmann GmbHdissolved

+40 more

Connections

22 links
Shared operator — likely the same administrator
Bertelsmann Transfer GmbHShared officer / director · 3 share thisBertelsmann Management SEShared officer / director · 3 share thisBertelsmann Aviation GmbHShared officer / director · 4 share thisReinhard Mohn GmbHShared officer / director · 4 share thisVIVENO Group GmbHShared officer / director · 5 share this[u] Media Entertainment GmbHShared officer / director · 5 share thisBAI GmbHShared officer / director · 5 share thisErste WV Gütersloh GmbHShared officer / director · 5 share thisBertelsmann AGShared officer / director · 5 share thisINTAJOUR - International Academy of Journalism GmbHShared officer / director · 5 share thisBMG RIGHTS MANAGEMENT GmbHShared officer / director · 6 share thisBMG RIGHTS MANAGEMENT GmbHShared officer / director · 6 share thisarvato direct services GmbHShared officer / director · 7 share thisarvato services solutions GmbHShared officer / director · 7 share thisarvato direct services Dortmund GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R2103_HRB9194/network.

People with significant control

15 people
NameRoleFromSource
Bertelsmann Management SE Gütersloh, Gütersloh (Amtsgericht Gütersloh HRB 9084).officer—Germany registry
Denise Abelofficer—Germany registry
Fernando Carro de Pradaofficer—Germany registry
Hans J Bolteofficer—Germany registry
Heiner Großekämperofficer—Germany registry
Hendrik-Peter Doctor Hornofficer—Germany registry
Immanuel Doctor Hermreckofficer—Germany registry
Jens Gehrandtofficer—Germany registry
Marc Puskaricofficer—Germany registry
Markus Schmedtmannofficer—Germany registry
Michael Doctor Peschofficer—Germany registry
Michael Herbert Austofficer—Germany registry
Ralf Bierfischerofficer—Germany registry
Stefan Bierfischerofficer—Germany registry
Ulrich Doctor Kochofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bertelsmann AG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100