DOSSIERS / PING-PONG. FILMS GMBH
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Company dossier

Ping-Pong. Films GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56180 · R3306_HRB56180 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Ping-Pong. Films GmbH
de
R3306_HRB56180
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Neunundsiebzigste TVG Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisC.C. Tongewinnung GmbHShared officer / director · 5 share thisMadis 81 GmbHShared officer / director · 5 share thisconcept M research + consulting GmbHShared 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

2 people
NameRoleFromSource
Serge Doctor ReitzeAuthorized representativeGermany registry
Alexander PaulofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Alexander Paul (officer) matches PEP Alexander Paul — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Paul (officer) matches PEP Alexander Paul — member of the State Senate of Wisconsin, United States. 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