DOSSIERS / INDUSTRIAL MEDIA SOLUTIONS GMBH
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Company dossier

Industrial Media Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9269 · R2507_HRB9269 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Industrial Media Solutions GmbH
de
R2507_HRB9269
de
active
de
In de Floge 19, 45721 Haltern am See.
de

People with significant control

3 people
NameRoleFromSource
Frank BiederbeckAuthorized representativeGermany registry
Thomas EsserAuthorized representativeGermany registry
Thomas EsserofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Esser (officer) matches PEP Thomas Eßer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Esser (officer) matches PEP Thomas Eßer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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