DOSSIERS / INSIDE- INTERMEDIA GMBH
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Company dossier

inside- intermedia GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59620 · R3306_HRB59620 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
inside- intermedia GmbH
de
R3306_HRB59620
de
active
de
Kölnstraße 7, 50321 Brühl.
de

Connections

21 links
Shared operator — likely the same administrator
intermedia advertising GmbHShared officer / director · 3 share thisinside-intermedia München GmbHShared officer / director · 4 share thisinside-intermedia München GmbHShared officer / director · 4 share thisintermedia advertising GmbHShared officer / director · 4 share thisinside-intermedia Training GmbH & Co. KGShared registered address · 7 share thisinside-intermedia Shop GmbH & Co. KGShared registered address · 7 share thisinside-intermedia Onlineverlag GmbH & Co. KGShared registered address · 7 share thisinside-intermedia Beteiligungs GmbHShared registered address · 7 share thisintermedia advertising GmbHShared registered address · 7 share thisinside-intermedia Verwaltungs-GmbHShared registered address · 7 share thisenvia Mitteldeutsche Energie AGShared officer / director · 12 share thisBSS Body Styling Store UG (haftungsbeschränkt)Shared officer / director · 12 share thisSven Schulze Investment UG (haftungsbeschränkt)Shared officer / director · 12 share thisSchulze Mobile GmbHShared officer / director · 12 share thisRE Flow Holding GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R3306_HRB59620/network.

People with significant control

5 people
NameRoleFromSource
Dirk-Jan AschoffAuthorized representative—Germany registry
Dirk-Jan Aschoffofficer—Germany registry
Jan Freynickofficer—Germany registry
Sven Schulzeofficer—Germany registry
Christian Kochsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (inside-intermedia München GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Sven Schulze (officer) matches PEP Sven Schulze — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Koch (officer) matches PEP Christian Koch — Q66501052. 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