DOSSIERS / MEDIA MARKT TV-HIFI-ELEKTRO GMBH MÜNSTER
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Company dossier

MEDIA Markt TV-Hifi-Elektro GmbH Münster

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5382 · R2713_HRB5382 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MEDIA Markt TV-Hifi-Elektro GmbH Münster
de
R2713_HRB5382
de
active
de
Robert-Bosch-Straße 2, 48153 Münster.
de

Connections

8 links
Shared operator — likely the same administrator
MEDIA MARKT TV - HiFi - Elektro GmbH RheineShared officer / director · 3 share thisbofrost* Vertriebs-Verwaltungs LXXVIII GmbHShared officer / director · 3 share thisMedia Markt TV-HiFi-Elektro GmbH PapenburgShared officer / director · 4 share thisMEDIA MARKT TV-HiFi-Elektro GmbH Castrop-RauxelShared officer / director · 4 share thisMEDIA MARKT TV- HiFi- Elektro GmbH RecklinghausenShared officer / director · 4 share thisMALELOBO GmbHShared officer / director · 5 share thisMEDIA Markt TV-Hifi- Elektro GmbHShared officer / director · 5 share thisMedia Markt TV-HiFi-Elektro GmbH Dortmund-OespelShared officer / director · 5 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

8 people
NameRoleFromSource
Andreas Nienhausofficer—Germany registry
Anne Sickingofficer—Germany registry
Ernst von der Heideofficer—Germany registry
Michael Bertramofficer—Germany registry
Michael Ruppofficer—Germany registry
Oliver Dassingerofficer—Germany registry
Roland Teschofficer—Germany registry
Wolfgang Pohlofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Media Markt TV-HiFi-Elektro GmbH Peine · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Pohl (officer) matches PEP Wolfgang Pohl — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100