DOSSIERS / BLACKBERRY DEUTSCHLAND GMBH
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Company dossier

BlackBerry Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65492 · R1101_HRB65492 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
BlackBerry Deutschland GmbH
de
R1101_HRB65492
de
active
de
Universitätsstr.
de

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2pi-Labs GmbHactive4ffCom AGdissolved4ffCom GmbHdissolvedACSIOMA GmbHactiveadvarics GmbH Niederlassung BochumactiveAkquiTel GmbH & Co. KGactiveAnadolu GmbH - Fleisch Groß- und Einzelhandel Döner ProduktionactiveappFab UG (haftungsbeschränkt)dissolvedAStA Service Duisburg-Essen GmbHdissolvedbirdmedia GmbH & Co. KGactiveBithawp Software GmbHactiveBochumer Institut für Technologie gGmbHactiveBochum-Gelsenkirchener Bahngesellschaft mit beschränkter HaftungactiveB O R E V I S I O Beratungs- und Treuhandgesesllschaft m.b.H.activeBrainRepair UG (haftungsbeschränkt)activeBrinkel Grundstücksverwaltung Wuppertal GmbH & Co. KGactiveBSGV Bochumer Servicegesellschaft für Versicherer mbHactiveBusiness Werk Immobilien GmbHactiveCampua Management & Training UG (haftungsbeschränkt)dissolvedCampua Systems UG (haftungsbeschränkt)dissolved

+148 more

Connections

6 links
Shared operator — likely the same administrator
ubitexx GmbHShared officer / director · 2 share thisResearch In Motion Deutschland GmbHShared officer / director · 2 share thisSecusmart GmbHShared officer / director · 2 share thisQNX Software Systems GmbHShared officer / director · 3 share thisAZ TAXI VSLShared officer / director · 3 share thisSCI SAMIAShared officer / director · 3 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.

People with significant control

14 people
NameRoleFromSource
Markus MüllerAuthorized representative—Germany registry
James Laurence Balsillieofficer—Germany registry
James Yershofficer—Germany registry
Jason Jorma Raymond Lartonofficer—Germany registry
Jennifer Ramsey-Armorerofficer—Germany registry
Keith Bennettofficer—Germany registry
Kelly Ann Daly-Howellofficer—Germany registry
Larry F Conleeofficer—Germany registry
Markus Müllerofficer—Germany registry
Omer Azizofficer—Germany registry
Roger Witteveenofficer—Germany registry
Satwinder Singh -genannt Steve- Raiofficer—Germany registry
Tessa Louise Smillieofficer—Germany registry
Virginie Marie Georgette Adamofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Omer Aziz (officer) matches PEP Omar Aziz — Amazonas Senator, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100