Key facts
activeNRW Ticket GmbH Eintrittskartenservice
de
R3306_HRB72905
de
active
de
Grosse Neugasse 2, 50667 Köln.
de
Company dossier
NRW Ticket GmbH Eintrittskartenservice
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConLead Performance Manager GmbHDuMont Mediatainment Verwaltungs- und Beteiligungs GmbHDuMont Mediatainment Verwaltungs- und Beteiligungs GmbHE & B Retrofit Gesellschaft für Instandhaltung und Industrieservice mbHKierdorf Nachlass GmbH & Co.KGKierdorf Properties GmbH & Co. KGKierdorf Verwaltungs GmbHM&B Gastro Vertriebs UG (haftungsbeschränkt)Orange Logistics GmbH & Co. KGRetrofit GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Philip Michel | officer | — | Germany registry |
| Tilmann Ralf Flaig | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NRW Ticket GmbH Eintrittskartenservice · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philip Michel (officer) matches PEP Michelle Philippe — Q66500638. 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