DOSSIERS / STRÖER DIGITAL GROUP GMBH
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Company dossier

Ströer Digital Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77214 · R3306_HRB77214 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Ströer Digital Group GmbH
de
R3306_HRB77214
de
active
de
Ströer Allee 1, 50999 Köln.
de

Companies at this address

50 total

Connections

9 links

People with significant control

19 people
NameRoleFromSource
Anne OssenbergAuthorized representativeGermany registry
Dirk StaderAuthorized representativeGermany registry
Andreas Koglinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin Hubertmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas KoglinofficerGermany registry
Anne OssenbergofficerGermany registry
Annette EiseleofficerGermany registry
Christian SchmalzlofficerGermany registry
Christopher KaiserofficerGermany registry
Dirk StaderofficerGermany registry
Ilona EulitzofficerGermany registry
Ingo RieperofficerGermany registry
Martin HubertofficerGermany registry
Matthias PantkeofficerGermany registry
Oliver WoldeofficerGermany registry
Robert BoschofficerGermany registry
Stephan KernofficerGermany registry
Bernd Doctor Metznersole representationGermany registry
Christian Schmalzlsole representationGermany registry

Risk signals

6 matched
medium

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