DOSSIERS / ONVISTA MEDIA GMBH
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Company dossier

onvista media GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93904 · R3306_HRB93904 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
onvista media GmbH
de
R3306_HRB93904
de
active
de
Brabanter Straße 53, 50672 Köln.
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Christian BotheofficerGermany registry
Christian KleinofficerGermany registry
Christian Wendrock-PrechtlofficerGermany registry
Ronny SteigemannofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (onvista media GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66499992. 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