DOSSIERS / CREDOMEDIA GMBH
← SearchExport PDF
Company dossier

CredoMedia GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77860 · R3306_HRB77860 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
CredoMedia GmbH
de
R3306_HRB77860
de
active
de
Kirchstraße 10, 88145 Opfenbach.
de

Connections

12 links
Shared operator — likely the same administrator
Kephas Stiftung gemeinnützige GmbHShared registered address · 2 share thisWhite Label Energy GmbHShared officer / director · 4 share thisKephas Stiftung gemeinnützige GmbHShared officer / director · 4 share thisMagicalWorks Deutschland GmbHShared officer / director · 4 share thisSZM Sportwagen Zentrum München GmbHShared officer / director · 10 share thisMAHAG Sportwagen Zentrum Albrechtstraße GmbHShared officer / director · 10 share thisLödige Machine Warburg GmbHShared officer / director · 10 share thisAutohaus Hochstraße GmbHShared officer / director · 10 share thisAudi Zentrum München GmbHShared officer / director · 10 share thisAudi München GmbHShared officer / director · 10 share thisAkademie für das Leben gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 10 share thisLödige Systems GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Martin LohmannAuthorized representative—Germany registry
Martin Lohmannofficer—Germany registry
Patrick Gruhnofficer—Germany registry
Rui da Silvaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Lohmann (officer) matches PEP Martin B. Lohmann — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Lohmann (officer) matches PEP Martin B. Lohmann — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100