DOSSIERS / NEW SCHOOL GMBH - SEMINARE, VERLAG, BUCHHANDEL
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Company dossier

New School GmbH - Seminare, Verlag, Buchhandel

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11791 · R3208_HRB11791 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
New School GmbH - Seminare, Verlag, Buchhandel
de
R3208_HRB11791
de
active
de
Wintermühlenhof 4, 53639 Königswinter.
de

Connections

6 links
Shared operator — likely the same administrator
New School Verlag GmbHShared officer / director · 4 share thispro-Consultant GmbHShared registered address · 4 share thisNelson Artz Group GmbH & Co. KGShared registered address · 4 share thisNA GmbHShared officer / director · 4 share thispro-Consultant GmbHShared registered address · 4 share thisna adwork Nelson Artz e.K.Shared 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
Nelson ArtzAuthorized representative—Germany registry
Marcel Michelsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (New School Verlag GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marcel Michel (officer) matches PEP Marcel Michel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcel Michel (officer) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

Risk journey — why 31?

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