DOSSIERS / KÖLN.TV VERWALTUNGS GMBH
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Company dossier

Köln.tv Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61792 · R3306_HRB61792 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Köln.tv Verwaltungs GmbH
de
R3306_HRB61792
de
active
de
Amsterdamer Str.
de

Companies at this address

38 total

Connections

12 links

People with significant control

6 people
NameRoleFromSource
Jan Philipp FischerAuthorized representativeGermany registry
Christian KirschnerofficerGermany registry
Jan Philipp FischerofficerGermany registry
Johannes MüllerofficerGermany registry
Maike NeldnerofficerGermany registry
Marc BrinkmannofficerGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100