DOSSIERS / BLUE TELECOMMUNICATIONS GMBH
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Company dossier

BLUE Telecommunications GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49717 · R1101_HRB49717 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BLUE Telecommunications GmbH
de
R1101_HRB49717
de
dissolved
de

Connections

13 links

People with significant control

2 people
NameRoleFromSource
Josef Pilzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stephan BrühlofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Pilz (officer) matches PEP Josef Pilz — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100