DOSSIERS / FUNKE REDAKTIONSGESELLSCHAFT NRW GMBH
← SearchExport PDF
Company dossier

FUNKE Redaktionsgesellschaft NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12049 · R2503_HRB12049 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
FUNKE Redaktionsgesellschaft NRW GmbH
de
R2503_HRB12049
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

14 links
Shared operator — likely the same administrator
JDAC ENGENHARIA E INFORMATICA LTDAShared officer / director · 5 share thisJCB TECNOLOGIA E PARTICIPACOES LTDAShared officer / director · 5 share thisWichelhoven Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisIKZ-Holding GmbHShared officer / director · 5 share thisLoopin' GmbHShared officer / director · 11 share this"AGV Allgemeine Grundstücksverwaltungsgesellschaft mbH"Shared officer / director · 11 share thisSVD Gesellschaft für Immobilien Management GmbHShared officer / director · 11 share thisAxel Springer AktiengesellschaftShared officer / director · 11 share thisDr. Stemmle Verwaltungsgesellschaft mbHShared officer / director · 11 share thisimmoscola Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWAZ-Medien Service Verwaltungs-GmbHShared officer / director · 11 share thisBernhard Schilling Immobilien Verwaltungs GmbHShared officer / director · 11 share thisAnzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisplanparc 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.

People with significant control

20 people
NameRoleFromSource
Christian NienhausManaging director—Germany registry
Andreas Schoomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manfred Braunmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Wüllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrea Glockofficer—Germany registry
Bodo Hombachofficer—Germany registry
Christian Nienhausofficer—Germany registry
Detlef Doctor Haaksofficer—Germany registry
Gerrit Doctor Hempelmannofficer—Germany registry
Gregor Stemmleofficer—Germany registry
Harald Wahlsofficer—Germany registry
Karin Hilbertofficer—Germany registry
Laurence Mehlofficer—Germany registry
Manfred Braunofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Rolf Schneiderofficer—Germany registry
Stephan Künzerofficer—Germany registry
Thomas Zieglerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Wilhelm Leyerofficer—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 150 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