Key facts
dissolvedDie Kommunikatoren Werbeagentur GmbH
de
R3306_HRB66415
de
dissolved
de
Cecilienallee 54-55, 40474 Düsseldorf.
de
Company dossier
Die Kommunikatoren Werbeagentur GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalBerning Capital Ltd. Niederlassung DeutschlandFordinvest (Düsseldorf) Management GmbHKö-Carree GmbHOmega Beteiligungsgesellschaft mbH & Co. KGOmega Verwaltungs GmbHPfleiderer AktiengesellschaftPfleiderer Infrastrukturtechnik Verwaltungs-GmbHROBINÉ Projekt GmbH & Co. KGRobiné Projektmanagement GmbH & Co. KGROBINÉ Real Estate Beteiligungs GmbHRobiné Verwaltungs GmbHSchwester-Blanda-Weg GmbH & Co. KGSchwester-Blanda-Weg Verwaltungs GmbHSEAFORD GmbHStille Immobilien GmbH & Co. KGStille Verwaltungs GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Reinking | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinrich Grütering | officer | — | Germany registry |
| Rudolf Barten | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Die Kommunikatoren Werbeagentur GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100