DOSSIERS / MARKENFIEBER GESELLSCHAFT FÜR MARKETINGKOMMUNIKATION MBH
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Company dossier

Markenfieber Gesellschaft für Marketingkommunikation mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86438 · R3306_HRB86438 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Markenfieber Gesellschaft für Marketingkommunikation mbH
de
R3306_HRB86438
de
active
de
Sachsenring 81, 50677 Köln.
de

Companies at this address

18 total
activatingMedia GmbHactivebestzeit connecting live communications GmbHactiveBG Performance GmbHactiveBoxCom Company UG (haftungsbeschränkt)activeBrandGalaxy GmbHactivecondomi AGdissolvedFPL Fresh Parcel Logistik GmbH & Co. System KGdissolvedFresh Parcel Logistik GmbHdissolvedFresh Parcel Logistik GmbHdissolvedGREENGUARD Environmental Institute - gemeinnützige Gesellschaft nach dem Recht des District of Columbia/USA - Zweigniederlassung KölndissolvedHeinz & Weber Consulting AGdissolvedl.i.n.e. communication GmbHactiveMORE FOR BRANDS GmbHactivepro concept Gesellschaft für Markenimpulse mbHactiveRI Wohnungsbau Schröer GmbHactiveSavepower Deutschland GmbHdissolvedTTS Agentur 05 GmbHactive

Connections

4 links
Shared operator — likely the same administrator
United Customer Management GmbHShared officer / director · 5 share thisEfficient Data Network GmbHShared officer / director · 5 share thisUnited Customer Management GmbHShared officer / director · 5 share thisFuture Marketing GmbHShared officer / director · 5 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
Katja Ignatius-Löserofficer—Germany registry
Martin Detlef Poßekelofficer—Germany registry
Thomas Lenzofficer—Germany registry
Stefan Litkesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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