Key facts
activeRDW Rheinische Direkt-Werbung Verwaltungs GmbH
de
R3306_HRB33481
de
active
de
August-Horch-Straße 10, 51149 Köln.
de
Company dossier
RDW Rheinische Direkt-Werbung Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Messana | officer | — | Germany registry |
| Heinz Zimmermann | officer | — | Germany registry |
| Manfred Nauwerk | officer | — | Germany registry |
| Michael Rausch | officer | — | Germany registry |
| Regina Pude-Büsdorf | officer | — | Germany registry |
| Thomas Regge | officer | — | Germany registry |
| Ulrich Schamuhn | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BDW Bergische Direkt-Werbung Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinz Zimmermann (officer) matches PEP Heinz Zimmermann — member of the landtag of Vorarlberg, Austria. 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