DOSSIERS / TELEFÓNICA GERMANY RETAIL GMBH
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Company dossier

Telefónica Germany Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52107 · R1101_HRB52107 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 47Risk signals 3Sources

Key facts

active
Telefónica Germany Retail GmbH
de
R1101_HRB52107
de
active
de
E-Plus-Straße 1, 40472 Düsseldorf.
de

Companies at this address

18 total
AY YILDIZ Communications GmbHactiveCash & Phone GmbHdissolvedE-Plus 3G GmbHdissolvedE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfdissolvedE-Plus Mobilfunk GmbH & Co. KGdissolvedE-Plus Service GmbHactiveE-Plus Services Treuhand GmbHdissolvedErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolvedGo Clever GmbHdissolvedGo Clever GmbHdissolvedInquam Breitbandfunk GmbHdissolvedMulticonnect GmbHdissolvedOrtel Mobile GmbHactiveTGCS Berlin GmbHactiveWiMee-Connect GmbHdissolvedWiMee-Plus GmbHdissolvedZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolved

Connections

47 links
Shared operator — likely the same administrator
Telefónica Germany Next GmbHShared officer / director · 2 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 2 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisPraktiker Objektgesellschaft mbHShared officer / director · 3 share thisAllNetSIM GmbHShared officer / director · 4 share thisAllNetSIM GmbHShared officer / director · 4 share thisyoungtel GmbHShared officer / director · 4 share thisAY YILDIZ Communications GmbHShared officer / director · 5 share thisMate Bacic P&I GmbHShared officer / director · 7 share thisE-Plus 3G GmbHShared officer / director · 7 share thisALL IN 1 services for technology GmbHShared officer / director · 7 share thisTipico Retail Services GmbHShared officer / director · 7 share thisTipico Retail Services GmbHShared officer / director · 7 share thisMV TAILORINGShared officer / director · 7 share thisTipico Germany Holding GmbHShared 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 15 of 47 — full graph via /v1/entities/DE-R1101_HRB52107/network.

People with significant control

24 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Uwe Bergheimmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Cornelis Anthonius Kerremansofficer—Germany registry
Dieter Hähleofficer—Germany registry
Dieter Pohlmannofficer—Germany registry
Eric Günzelofficer—Germany registry
Gerard Lambertofficer—Germany registry
Gerhard Gillenofficer—Germany registry
Jens Albersofficer—Germany registry
Jens Lappoehnofficer—Germany registry
Kai-Uwe Doctor Laagofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Marcus Eppleofficer—Germany registry
Maria Cristina Méndez Echevarriaofficer—Germany registry
Markus Rolleofficer—Germany registry
Mate Bacicofficer—Germany registry
Michael Kieningerofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Richard Heißererofficer—Germany registry
Roland Gutscheofficer—Germany registry
Stephan Kuschniokofficer—Germany registry
Thomas Gottschlichofficer—Germany registry
Thorsten Dirksofficer—Germany registry
Uwe Bergheimofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerard Lambert (officer) matches PEP Gérard Lambert — Q66500020. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerard Lambert (officer) matches PEP Gérard Lambert — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

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