DOSSIERS / MORE SMART SERVICES BETEILIGUNGS GMBH
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Company dossier

More Smart Services Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88513 · R3306_HRB88513 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
More Smart Services Beteiligungs GmbH
de
R3306_HRB88513
de
active
de
Bayenwerft 14, 50678 Köln.
de

Companies at this address

21 total
Adrenalinsky Werbeagentur GmbHactiveAH mediafilm GmbHdissolvedAH Media Holding GmbHactiveCoolBillBoard Deutschland GmbHdissolvedCredaRate Solutions GmbHactiveCrosstown Media GmbHdissolvedhammafilm MEDIA GmbHdissolvedHanXX Media GmbHactiveifb AGdissolvedifb Treuhand AG Wirtschaftsprüfungsgesellschaftdissolvedifb Treuhand GmbH WirtschaftsprüfungsgesellschaftdissolvedInovisco Mobile Media AGdissolvedInovisco Mobile Media GmbHactiveKilla AmbientMedia GmbHdissolvedMore Smart Services GmbH & Co. KGactiveOF MEDIA GMBHdissolvedPier Ideas AGdissolvedTraffixx Media GmbHdissolvedWPS Wahlplakat Service GmbHactiveWPS Wahlplakat Service GmbHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Konstantin Manfred Ernst Eugen Waldauofficer—Germany registry
Stephan Schneiderofficer—Germany registry
Ullrich Christoph Aufenbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Stephan Schneider (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Schneider (officer) matches PEP Stéphane Schneider — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100