DOSSIERS / VODAFONE GMBH
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Company dossier

Vodafone GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38062 · R1101_HRB38062 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 58Risk signals 3Sources

Key facts

active
Vodafone GmbH
de
R1101_HRB38062
de
active
de
Ferdinand-Braun-Platz 1, 40549 Düsseldorf.
de

Companies at this address

17 total
Bluefish Communications GmbHdissolvedbuw operations Düsseldorf GmbHdissolvedCRVSH GmbHactiveQuickcomm GmbHdissolvedVodafone 1 Beteiligungs-AGdissolvedVodafone Enterprise Germany GmbHdissolvedVodafone Enterprise Germany GmbHactiveVodafone Erste Beteiligungsgesellschaft mbHdissolvedVodafone Fünfte Verwaltungsgesellschaft mbHdissolvedVodafone GmbHdissolvedVodafone Group Services GmbHactiveVodafone Institut für Gesellschaft und Kommunikation GmbHactiveVodafone Stiftung Deutschland gemeinnützige GmbHactiveVodafone Vierte Verwaltungs AGactiveVodafone Vierte Verwaltungsgesellschaft mbHdissolvedVouchercloud GmbHdissolved

Connections

58 links
Shared operator — likely the same administrator
LCBShared officer / director · 2 share thisVodafone Erste Verwaltungsgesellschaft mbHShared officer / director · 2 share thisVodafone Fünfte Verwaltungsgesellschaft mbHShared officer / director · 2 share thisCURTUME GROSCH LTDAShared officer / director · 2 share thisVodafone Group Services GmbHShared officer / director · 2 share thisVodafone GmbHShared officer / director · 2 share thisRhapsody International GmbHShared officer / director · 2 share thisELENXIS Unternehmerberatung GmbHShared officer / director · 3 share thisTUI AGShared officer / director · 3 share thisIWO Bau Münden GmbH - Immobilien- und Wohnungsbaugesellschaft -Shared officer / director · 3 share thisBraun GmbHShared officer / director · 3 share thisTUI AGShared officer / director · 3 share thisSocietatea Comercială "DIA-GAZ" S.R.L.Shared officer / director · 4 share thisRegit Eins GmbHShared officer / director · 4 share thisADDA SARTOShared officer / director · 4 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 15 of 58 — full graph via /v1/entities/DE-R1101_HRB38062/network.

People with significant control

45 people
NameRoleFromSource
Albert Weismüllerofficer—Germany registry
Andreas Doctor Siemenofficer—Germany registry
Andreas Jahrofficer—Germany registry
Andrea Urbanofficer—Germany registry
Anja Breitenbachofficer—Germany registry
Anna Dimitrovaofficer—Germany registry
Arash Ashourihaofficer—Germany registry
Caroline Bellamyofficer—Germany registry
Claudia Bernathofficer—Germany registry
Claudia Berndtofficer—Germany registry
Claus Jeppofficer—Germany registry
Dirk Barnardofficer—Germany registry
Dirk Werner Gehringofficer—Germany registry
Eric Doctor Kuischofficer—Germany registry
Erik Friemuthofficer—Germany registry
Franco Colantuonoofficer—Germany registry
Frank Krauseofficer—Germany registry
Fred Doctor Küglerofficer—Germany registry
Helmut Groschofficer—Germany registry
Helmut Hoffmannofficer—Germany registry
Hendrik Baumgartenofficer—Germany registry
Hendrik Grempeofficer—Germany registry
Jens Barthofficer—Germany registry
Jens Schulte-Bockumofficer—Germany registry
Jochen Buschofficer—Germany registry
Jochen Meyerofficer—Germany registry
Johannes Doctor Ametsreiterofficer—Germany registry
Justus von Bergmannofficer—Germany registry
Manuel Doctor Cubero del Castillo-Olivaresofficer—Germany registry
Marcello Luigi Carlo Maggioniofficer—Germany registry
Matthias Kreutzerofficer—Germany registry
Michael G Brumbaughofficer—Germany registry
Oliver Bockofficer—Germany registry
Oliver Schroelkampofficer—Germany registry
Peter Doctor Walzofficer—Germany registry
Sabri Boughattas-Katzurofficer—Germany registry
Sebastian Ebelofficer—Germany registry
Tarik Akadofficer—Germany registry
Thomas Doctor Nowakofficer—Germany registry
Thomas Eberingofficer—Germany registry
Thomas Geitnerofficer—Germany registry
Thomas Holtmannsofficer—Germany registry
Tim Doctor Bispingofficer—Germany registry
Ulrich Doctor Federlinofficer—Germany registry
Venesa Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100