DOSSIERS / DAW MEDIENSERVICE GMBH
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Company dossier

DAW Medienservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33020 · R3306_HRB33020 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
DAW Medienservice GmbH
de
R3306_HRB33020
de
dissolved
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDBS Management (Deutschland) GmbHdissolvedDELTA Beteiligung GmbH & Co. KGactive

+70 more

People with significant control

2 people
NameRoleFromSource
Hans-Joachim KreiAuthorized representative—Germany registry
Robert Bauerofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sachisthal Medienservice GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100