Company dossier
Ströer Digital Group GmbH
RISK SCORE43MEDIUM RISK
Ströer Digital Group GmbH
de
R3306_HRB77214
de
active
de
Ströer Allee 1, 50999 Köln.
de
Companies at this address
50 totalBlowUP Media GmbHCITY-DESIGN Gesellschaft für Außenwerbung mbHDSM Mediaposter GmbHDSM Rechtegesellschaft mbHDSM Werbeträger GmbH & Co. KGDSM Zeit und Werbung GmbHEuropean Web Video Academy GmbHGIGA Kino GmbHInteractive Media CCSP GmbHMedia-Direktservice GmbHMedias RES Verwaltungsges. mbHPRIME Networks GmbHRetail Media GmbHSF Beteiligungs GmbHSMD Rechtegesellschaft mbHSMD Werbeträger GmbH & Co. KGSMI Beteiligungsgesellschaft mbHSRG Rechtegesellschaft mbHSRG Werbeträger GmbH & Co. KGStröer Aussenwerbung GmbH & Co. KG
Connections
9 linksPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Ossenberg | Authorized representative | — | Germany registry |
| Dirk Stader | Authorized representative | — | Germany registry |
| Andreas Koglin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Hubert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Anne Ossenberg | officer | — | Germany registry |
| Annette Eisele | officer | — | Germany registry |
| Christian Schmalzl | officer | — | Germany registry |
| Christopher Kaiser | officer | — | Germany registry |
| Dirk Stader | officer | — | Germany registry |
| Ilona Eulitz | officer | — | Germany registry |
| Ingo Rieper | officer | — | Germany registry |
| Martin Hubert | officer | — | Germany registry |
| Matthias Pantke | officer | — | Germany registry |
| Oliver Wolde | officer | — | Germany registry |
| Robert Bosch | officer | — | Germany registry |
| Stephan Kern | officer | — | Germany registry |
| Bernd Doctor Metzner | sole representation | — | Germany registry |
| Christian Schmalzl | sole representation | — | Germany registry |
Risk signals
6 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ströer Digital Media GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
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.
medium
Politically exposed person (PEP)
Robert Bosch (officer) matches PEP Robert Bösch — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 43?
6 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100