Key facts
dissolvedDream Multimedia Distribution GmbH
de
R2402_HRB22334
de
dissolved
de
Pierbusch 24, 44536 Lünen.
de
Company dossier
Dream Multimedia Distribution GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Hartmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stephan Deuster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gerhard Skok | officer | — | Germany registry |
| Paul Hartmann | officer | — | Germany registry |
| Stephan Deuster | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerhard Skok (officer) matches PEP Gerhard Skok — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100