Key facts
activeMedian Telecom GmbH
de
R2201_HRB5565
de
active
de
Ruhrstr.
de
Company dossier
Median Telecom GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
108 total1205.kommunikation OHG2PunktO Unternehmensberatung, UG (haftungsbeschränkt)7Komma5 UG (haftungsbeschränkt)AA-HA Group KGAA-HA IT-Trading e.K.A&B Studio Julia Gül e. K.Alternativ Buchhaltung UG (haftungsbeschränkt)Ammuri Food & Drinks GmbHAPd Ambulante Pflegedienste GmbHAR-ena Gerüstbau GmbHAschke Verwaltungs GmbHAtlantis Unternehmergesellschaft (haftungsbeschränkt)Auto-Müller GmbHB & C - the brainstorming company - GmbH Zweigniederlassung Hamburgbeba media GmbHBEG Baby-Etage GmbHBestellkauf 2000 G.m.b.H.Busch & Co., Beteiligungs-Gesellschaft mit beschränkter HaftungC-K-Transporte GmbHCLASS Handels UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Voigt | Authorized representative | — | Germany registry |
| Fred Schmitz | officer | — | Germany registry |
| Kai Riebetz | officer | — | Germany registry |
| Thomas Knöfel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 108 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Fred Schmitz (officer) matches PEP Fred Schmitz — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100