DOSSIERS / MASS RESPONSE DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

MASS Response Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55687 · R3306_HRB55687 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MASS Response Deutschland GmbH
de
R3306_HRB55687
de
dissolved
de
Schanzenstraße 38, 51063 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
CSP Mobile GmbHShared officer / director · 3 share thisdigame.de GmbHShared officer / director · 3 share thisMetzgerei Wittmann gegr. 1881 Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMASS Response Deutschland GmbHShared officer / director · 4 share thisSalzgeber Handelsgesellschaft mbHShared officer / director · 4 share thisHYD GmbHShared officer / director · 5 share thisGetronics Premium IT Services GmbHShared officer / director · 5 share thisGetronics ICT Management GmbHShared officer / director · 5 share thisICT Solutions & Services GmbHShared officer / director · 5 share thisVenTrade GmbHShared officer / director · 8 share thisZenit Beteiligungen GmbHShared officer / director · 8 share thisdigame radio GmbHShared officer / director · 8 share thisVanitel Teleservice GmbHShared officer / director · 8 share thisdigame mobile GmbHShared officer / director · 8 share thisM.E. Works GmbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB55687/network.

People with significant control

7 people
NameRoleFromSource
Herbert Dvoracekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Klötschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz Pichlerofficer—Germany registry
Herbert Dvoracekofficer—Germany registry
Marlis Doctor Wallekofficer—Germany registry
Rainer Allhennofficer—Germany registry
Werner Klötschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Pichler (officer) matches PEP Franz Pichler — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Pichler (officer) matches PEP Franz Pichler — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100