DOSSIERS / FOUR MEDIA NETWORK GMBH
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Company dossier

four media network GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74832 · R3306_HRB74832 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
four media network GmbH
de
R3306_HRB74832
de
active
de
Schanzenstr.
de

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

6 links
Shared operator — likely the same administrator
mediaffairs GmbH Agentur für mediale WertschöpfungShared officer / director · 2 share thisTurtle Entertainment TV GmbHShared officer / director · 2 share thisnexControl GmbHShared officer / director · 2 share thisTurtle Entertainment GmbHShared officer / director · 4 share thisZoom.in Deutschland GmbHShared officer / director · 4 share thisTurtle eSports Technology GmbHShared officer / director · 4 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.

People with significant control

8 people
NameRoleFromSource
Bernhard MogkAuthorized representative—Germany registry
Issam El GhouzafiAuthorized representative—Germany registry
Andreas Doctor Walkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Hubertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Walkerofficer—Germany registry
Bernhard Mogkofficer—Germany registry
Issam El Ghouzafiofficer—Germany registry
René Lambersofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Hubert (officer) matches PEP Hubert Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Hubert (officer) matches PEP Hubert Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100