DOSSIERS / MA AKADEMIE VERLAGS- UND DRUCK-GESELLSCHAFT MBH
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Company dossier

MA Akademie Verlags- und Druck-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6879 · R2503_HRB6879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MA Akademie Verlags- und Druck-Gesellschaft mbH
de
R2503_HRB6879
de
active
de

Connections

5 links
Shared operator — likely the same administrator
GTS gemeinnützige Tierschutzgesellschaft mbHShared officer / director · 6 share thisIOM Institut für Oekonomie und Management gemeinnützige Gesellschaft mbHShared officer / director · 6 share thisIIS Institut für Internationale Studien gemeinnützige Gesellschaft mbHShared officer / director · 6 share thisMA Management Akademie Beteiligungs GmbHShared officer / director · 6 share thisMA Werbeagentur Gesellschaft mbHShared officer / director · 6 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

4 people
NameRoleFromSource
Alexandra Pénatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Mosermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexandra Pénatofficer—Germany registry
Michael Dittrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark Moser (officer) matches PEP Marc Moser — Q66500032. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100