DOSSIERS / WAZ-MEDIEN SERVICE VERWALTUNGS-GMBH
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Company dossier

WAZ-Medien Service Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10604 · R2503_HRB10604 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
WAZ-Medien Service Verwaltungs-GmbH
de
R2503_HRB10604
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

22 links
Shared operator — likely the same administrator
FUNKE Medien Services GmbHShared officer / director · 2 share thisHeidelberg Materials Digital Hub Brno, s.r.o.Shared officer / director · 5 share thisACN Anzeigen-Cooperation Nordrhein OHGShared officer / director · 5 share thisIKZ-Holding GmbHShared officer / director · 5 share thisMedienhaus Deutschland Verwaltungs GmbHShared officer / director · 5 share thisWESTFALENPOST GmbH u. Co. Verlags-KGShared officer / director · 8 share thisZGT Verwaltungs GmbHShared officer / director · 8 share thisZEITUNGSVERLAG RUHRGEBIET GmbH & Co. Essen KGShared officer / director · 8 share thisZeitungsverlag Niederrhein GmbH & Co. Essen KommanditgesellschaftShared officer / director · 8 share thisFUNKE Direkt Service GmbHShared officer / director · 8 share thisFUNKE DIALOG GmbHShared officer / director · 8 share thisZeitungsverlag Westfalen GmbH & Co. Kommanditgesellschaft Essen-DortmundShared officer / director · 8 share thisAnzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDr. Stemmle Verwaltungsgesellschaft mbHShared officer / director · 11 share thisBernhard Schilling Immobilien Verwaltungs GmbHShared officer / director · 11 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-R2503_HRB10604/network.

People with significant control

12 people
NameRoleFromSource
Christian Klauckeofficer—Germany registry
Daniela Fahlofficer—Germany registry
Gregor Stemmleofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Karin Hilbertofficer—Germany registry
Laurence Mehlofficer—Germany registry
Manfred Kraemerofficer—Germany registry
Norbert Schmidofficer—Germany registry
Oliver Nothelferofficer—Germany registry
Ralf Waltherofficer—Germany registry
Thomas Spangenbergofficer—Germany registry
Udo Appelhoffofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFA NRW Sales & Services Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100