DOSSIERS / DUMONT MEDIATAINMENT VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

DuMont Mediatainment Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84276 · R3306_HRB84276 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
DuMont Mediatainment Verwaltungs- und Beteiligungs GmbH
de
R3306_HRB84276
de
active
de
Große Neugasse 2, 50667 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Köln.tv Verwaltungs GmbHShared officer / director · 3 share thisHSG Hörfunk Service GmbHShared officer / director · 3 share thisM. DuMont Schauberg Verwaltungs-GmbHShared officer / director · 8 share thisMVR Media Vermarktung Rheinland GmbHShared officer / director · 8 share thisREMO GmbHShared officer / director · 8 share thisDuMont Shop Verwaltungs- und Beteiligungs GmbHShared officer / director · 8 share thisBauunternehmung CG GmbHShared officer / director · 8 share thisDuMont Rheinland Media24 GmbHShared officer / director · 8 share thisCarsten Groß Verwaltungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Johannes Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philipp Magnus Frobenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Großofficer—Germany registry
Johannes Müllerofficer—Germany registry
Maike Neldnerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DuMont Mediatainment Verwaltungs- und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100