Key facts
activeWestdeutsche Zeitungs- und Zeitschriftenvertriebs-Gesellschaft J. Funke GmbH & Co. KG
de
R2503_HRA4309
de
active
de
Friedrichstr.
de
Company dossier
Westdeutsche Zeitungs- und Zeitschriftenvertriebs-Gesellschaft J. Funke GmbH & Co. KG
RISK SCORE38MEDIUM RISK
Companies at this address
1,077 total1a-Industry Limited1. Anlageverwaltungs- und Vermietungsgesellschaft mbH1stbid Beteiligungs GmbH2_ECK Architekten Leschik und Barnitzki GmbH3SMC GmbH4QD - Qualitätskliniken.de GmbH5KJ Supersticki UG (haftungsbeschränkt)A1 Automobile UG (haftungsbeschränkt)Aalto International Germany GmbHABACUS Franchise GmbHAB-DATA GmbH & Co. Kommanditgesellschaftabel-technik e.K.ABF WASTE AND FACILITY - MANAGEMENT GmbHABF WASTE AND FACILITY - MANAGEMENT GmbHAcanthos Holding GmbHA.C.C. Funk Taxi & Minicar e.K.Achat Immobilien Consult GmbHactiv projektmanagement Verwaltungs GmbHADECO GmbHAdmiralspalast Verwaltungs GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Münchow | officer | — | Germany registry |
| Klaus Schütz | officer | — | Germany registry |
| Kurt Schäfer | officer | — | Germany registry |
| Zeitungs- und Zeitschriftenvertriebsgesellschaft J. Funke GmbH, Essen (Amtsgericht Essen HRB 2430). | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 1,077 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Schütz (officer) matches PEP Klaus Schütz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100