DOSSIERS / TURTLE ENTERTAINMENT TV GMBH
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Company dossier

Turtle Entertainment TV GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61632 · R3306_HRB61632 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Turtle Entertainment TV GmbH
de
R3306_HRB61632
de
active
de
Schanzenstr.
de

Companies at this address

105 total

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Christian MüllerofficerGermany registry
Heinrich ZetlmayerofficerGermany registry
Mark RauofficerGermany registry
René LambersofficerGermany registry
Sven HoffmannofficerGermany registry
Thomas RipkenofficerGermany registry
Tobias GrieserofficerGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (5th Avenue Entertainment GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

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