Key facts
activeGEDANKENtanken GmbH
de
R3306_HRB77486
de
active
de
Brüsseler Straße 89-93, 50672 Köln.
de
Company dossier
GEDANKENtanken GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalAlexander Müller GmbHCEC Connect eCommerce GmbHdemodern OHGE4C Germany GmbHEviso Germany GmbHFamilienBande GmbHfin.de GmbHGEDANKENtanken Pictures GmbHi-gelb GmbHPortal United AGPortal United LimitedQIMIA GmbHRowboat Film- und Fernsehproduktion GmbHWebguerillas Köln GmbHWizard UG (haftungsbeschränkt)WIZARD UG (haftungsbeschränkt) und Co. Produktions KGZone GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Müller | Authorized representative | — | Germany registry |
| Stefan Günter Doctor Frädrich | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GEDANKENtanken Gastro GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. 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