DOSSIERS / MEDIA WERBE- UND DIENSTLEISTUNGS GMBH
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Company dossier

MEDIA Werbe- und Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4103 · R2108_HRB4103 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MEDIA Werbe- und Dienstleistungs GmbH
de
R2108_HRB4103
de
active
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-R2108_HRB4103/network.

People with significant control

8 people
NameRoleFromSource
Birgit Gärtnermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kurt Joxmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alexander Doctor HirschboldofficerGermany registry
Andreas MeierofficerGermany registry
Birgit GärtnerofficerGermany registry
Gerhardt LaubmeyerofficerGermany registry
Kurt JoxofficerGermany registry
Uwe HölzerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Meier (officer) matches PEP Andreas Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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