Key facts
activeWochenkurier Vertriebsgesellschaft mbH
de
R2602_HRB1302
de
active
de
Körnerstraße 45, 58095 Hagen.
de
Company dossier
Wochenkurier Vertriebsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksStadtanzeiger Verlag GmbHWochenkurier Satz GmbHWochenkurier Verlagsgesellschaft mbHSpiraCare GmbHWochenkurier Iserlohn GmbHWochenkurier Satz GmbHWochenkurier Verlagsgesellschaft mbHMWG - Medienwerbegesellschaft mbHwochenkurier Ennepe-Ruhr GmbHWochenkurier Schwerte Verlagsgesellschaft mbHFUNKE Logistik Regionalbereiche NRW GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Melanie Parroche | Authorized representative | — | Germany registry |
| Philipp Brück | Authorized representative | — | Germany registry |
| Uwe Mattern | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinz Ciesliebak | officer | — | Germany registry |
| Karl-Heinz Doctor Lindenlaub | officer | — | Germany registry |
| Matthias Diplom-Ingenieur Lindenlaub | officer | — | Germany registry |
| Melanie Parroche | officer | — | Germany registry |
| Sebastian Fresen | officer | — | Germany registry |
| Uwe Mattern | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wochenkurier Schwerte Verlagsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philipp Brück (officer) matches PEP Philip H. Bruck — Ohio state representative, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100