DOSSIERS / MEDIENGRUPPE BALKAN GMBH
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Company dossier

Mediengruppe Balkan GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12025 · R2503_HRB12025 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Mediengruppe Balkan GmbH
de
R2503_HRB12025
de
active
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

12 links
Shared operator — likely the same administrator
WAZ Ungarn GmbHShared officer / director · 2 share thisFARMAKOM - Deutschland GmbHShared officer / director · 4 share thisMedienengagement East GmbHShared officer / director · 4 share thisMedienengagement East GmbHShared officer / director · 4 share thisBZV Medienhaus GmbHShared officer / director · 12 share thisMZV Moderner Holding GmbHShared officer / director · 12 share thisFUNKE Logistik GmbHShared officer / director · 12 share thisFUNKE Content Dienstleister GmbHShared officer / director · 12 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 12 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 12 share thisZeitungsverlag Westfalen Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisZeitungsverlag Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 12 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.

People with significant control

10 people
NameRoleFromSource
Bodo Hombachofficer—Germany registry
Christian Nienhausofficer—Germany registry
Detlef Doctor Haaksofficer—Germany registry
Lutz Glandtofficer—Germany registry
Mark Mickaschofficer—Germany registry
Peter Imbergofficer—Germany registry
Rolf Schneiderofficer—Germany registry
Stephan Künzerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Vladimir Jamsekofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. 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