DOSSIERS / ZEITUNGSVERLAG RUHRGEBIET GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ZEITUNGSVERLAG RUHRGEBIET Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB3937 · R2503_HRB3937 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
ZEITUNGSVERLAG RUHRGEBIET Gesellschaft mit beschränkter Haftung
de
R2503_HRB3937
de
dissolved
de
Friedrichstraße 34-38, 45128 Essen.
de

Companies at this address

54 total

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

Anzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungactiveBlitz D15-342 GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik Verwaltungs-GmbHdissolvedDVZ NewCo GmbHdissolvedEB Vermögensverwaltung GmbH & Co KGdissolvedFUNKE Content Dienstleister GmbHactiveFUNKE Einzelhandelsvertrieb Holding GmbHdissolvedFUNKE Foto Services GmbHactiveFUNKE Logistik GmbHactiveFUNKE Management GmbHactiveFUNKE Management GmbHdissolvedFUNKE MEDIEN NRW GmbHdissolvedFUNKE MEDIEN NRW GmbHactiveFunke NRW Holding GmbHdissolvedFUNKE Online NRW GmbHactiveFUNKE Operations GmbHactive

+34 more

Connections

4 links
Shared operator — likely the same administrator
FUNKE Logistik Ruhrgebiet GmbHShared officer / director · 12 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 12 share thisZeitungsverlag Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisFUNKE Logistik GmbHShared 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

16 people
NameRoleFromSource
Bodo Hombachofficer—Germany registry
Christian Nienhausofficer—Germany registry
Detlef Doctor Haaksofficer—Germany registry
Harald Wahlsofficer—Germany registry
Ingo Howeofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Karin Hilbertofficer—Germany registry
Lutz Glandtofficer—Germany registry
Manfred Braunofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Peter Imbergofficer—Germany registry
Peter Langeofficer—Germany registry
Rolf Schneiderofficer—Germany registry
Thomas Zieglerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Wilhelm Leyerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zeitungsverlag Westfalen Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100