DOSSIERS / E-PLUS MOBILFUNK GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

E-Plus Mobilfunk Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41721 · R1101_HRB41721 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 5Sources

Key facts

dissolved
E-Plus Mobilfunk Geschäftsführungs GmbH
de
R1101_HRB41721
de
dissolved
de

Connections

26 links
Shared operator — likely the same administrator
Diebold Nixdorf AktiengesellschaftShared officer / director · 4 share thisWINCOR NIXDORF Immobilien Geschäftsführungs GmbHShared officer / director · 4 share thisWINCOR NIXDORF International GmbHShared officer / director · 4 share thisSebastian Everding e.K.Shared officer / director · 6 share thisEverding & Gareis Ingenieure Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisLingenhoff Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSiPronto! GmbHShared officer / director · 6 share thisSiPronto! GmbHShared officer / director · 6 share thisEURO POINT Communication GmbHShared officer / director · 7 share thisALL IN 1 services for technology GmbHShared officer / director · 7 share thisTSA Technical Service Alliance GmbHShared officer / director · 7 share thisCS - Communication Service GmbHShared officer / director · 7 share thisBCM Immoconsult GmbHShared officer / director · 8 share thisRetort, k.s.Shared officer / director · 8 share thisBrotzeitservice Augsburg GmbHShared officer / director · 8 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 26 — full graph via /v1/entities/DE-R1101_HRB41721/network.

People with significant control

6 people
NameRoleFromSource
Bettina Vielerofficer—Germany registry
Carsten Beckerofficer—Germany registry
Dieter Hähleofficer—Germany registry
Michael Krammerofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Sebastian Everdingofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-Plus Service Geschäftsführungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Carsten Becker (officer) matches PEP Carsten Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Carsten Becker (officer) matches PEP Carsten Becker — district deputy, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sebastian Everding (officer) matches PEP Sebastian Everding — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100