DOSSIERS / PRESSESTIFTUNG RWV, GEMEINNÜTZIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Pressestiftung RWV, gemeinnützige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4532 · R2503_HRB4532 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
Pressestiftung RWV, gemeinnützige Gesellschaft mit beschränkter Haftung
de
R2503_HRB4532
de
active
de
Goethestr.
de

Companies at this address

581 total

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

2CA GmbHdissolved2CA GmbHdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KGactive5. Fondis Real Estate GmbHactive5. Parklane Invest GmbHactive7. Fondis Real Estate GmbHactive8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGactiveAbu-Ghazaleh & Co Consulting GmbHactiveAbwasser-Technik-Zellner GmbHactiveAcacius Unternehmensberatungsgesellschaft mbHdissolvedACCETIS International Deutschland GmbHactiveAD Bauunternehmen UG (haftungsbeschränkt)activeAddison Tse:nit GmbHdissolvedAddison Tse:nit GmbHdissolvedAdqua GmbHdissolvedAgora II GmbHactiveAgroHolz land- und forstwirtschaftliche Gesellschaft mbHactiveAGS Planungsgesellschaft mbHactiveAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftdissolvedAidex GmbHactive

+561 more

Connections

3 links
Shared operator — likely the same administrator
Zeitungsverlag Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisRheinisch - Westfälische Verlagsgesellschaft mit beschränkter Haftung,Shared officer / director · 4 share thisOTZ OSTTHÜRINGER ZEITUNG Verlag Verwaltungs-GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Heinrich Meyerofficer—Germany registry
Jörg Doctor Kurzejaofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Meyer (officer) matches PEP Heinrich Meyer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Meyer (officer) matches PEP Heinrich Meyer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100