DOSSIERS / RWA REGINA WERBEAGENTUR GMBH
← SearchExport PDF
Company dossier

RWA Regina Werbeagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13598 · R2503_HRB13598 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 6Sources

Key facts

active
RWA Regina Werbeagentur GmbH
de
R2503_HRB13598
de
active
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ARCANDOR AktiengesellschaftactiveECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadt Marktplatz GmbHactiveKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactive

+8 more

Connections

15 links
Shared operator — likely the same administrator
IC FIZZ Verwaltungs GmbHShared officer / director · 2 share thisMontblanc International GmbHShared officer / director · 2 share thisGLOBETROTTER Textil GmbHShared officer / director · 5 share thisSyntheLion Beratungs- und Beteiligungsverwaltung GmbHShared officer / director · 5 share thisHummingbird Diagnostics GmbHShared officer / director · 5 share thisReisebüro Hetzler Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKARSTADT QUELLE Information Services GmbHShared officer / director · 6 share thisJUKE GmbHShared officer / director · 6 share thisKARSTADT QUELLE Information Services GmbHShared officer / director · 6 share thisMedia-Saturn IT Services GmbHShared officer / director · 6 share thisThe KaDeWe Group GmbHShared officer / director · 8 share thisKarstadt Sports GmbHShared officer / director · 8 share thisKarstadt Instore TV GmbHShared officer / director · 8 share thisCAP Customer Advantage Program GmbHShared officer / director · 8 share thisLe Buffet Restaurant&Café Gesellschaft mbHShared officer / director · 8 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
Carl Doctor Bauerschmitzofficer—Germany registry
Christoph Oberhausofficer—Germany registry
Heinz Schlierofficer—Germany registry
Jens Henning Kochofficer—Germany registry
Marc-Torsten Tümmersofficer—Germany registry
Matthias Doctor Schefflerofficer—Germany registry
Miguel Müllenbachofficer—Germany registry
Roman Manfred Diehlofficer—Germany registry
Thomas : Foxofficer—Germany registry
Thomas Foxofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas : Fox (officer) matches PEP Thomas Fox — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas : Fox (officer) matches PEP Thomas Fox — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fox (officer) matches PEP Thomas Fox — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fox (officer) matches PEP Thomas Fox — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100