DOSSIERS / RETAIL MEDIA GMBH
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Company dossier

Retail Media GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90977 · R3306_HRB90977 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Retail Media GmbH
de
R3306_HRB90977
de
active
de
Ströer Allee 1, 50999 Köln.
de

Companies at this address

50 total

People with significant control

1 people
NameRoleFromSource
Robert BoschofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Bosch (officer) matches PEP Robert Bösch — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100