DOSSIERS / VIRTUSTREAM GERMANY GMBH
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Company dossier

Virtustream Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB98770 · M1201_HRB98770 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Virtustream Germany GmbH
de
M1201_HRB98770
de
active
de
c/o Constantin GmbH, Tilsiter Straße 1, 60487 Frankfurt am Main.
de

Connections

10 links
Shared operator — likely the same administrator
CELONIS SASShared officer / director · 2 share thisQuest Software GmbHShared officer / director · 3 share thisBakBone Software GmbHShared officer / director · 3 share thisEMC Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSystem Management ARTS (Germany) GmbHShared officer / director · 7 share thisdolphin Organisationsberatung und IT-Projekte GmbHShared officer / director · 7 share thisWatch4Net (Germany) GmbHShared officer / director · 7 share thisPivotal Software Deutschland GmbHShared officer / director · 7 share thisEMC International S.à r.l., German branchShared officer / director · 7 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.

Showing 9 of 10 — full graph via /v1/entities/DE-M1201_HRB98770/network.

People with significant control

12 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Juergen Rudolf Seibertofficer—Germany registry
Kevin Reidofficer—Germany registry
Matthias Zastrowofficer—Germany registry
Michael Provenzanoofficer—Germany registry
Paul Thomas Dacierofficer—Germany registry
Vanessa English Candelaofficer—Germany registry
Janet Bawcom Wrightsole representation—Germany registry
Janet Merritt Bawcomsole representation—Germany registry
Matthias Zastrowsole representation—Germany registry
Vanessa English Candelasole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100