DOSSIERS / CEYONIQ TECHNOLOGY GMBH
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Company dossier

Ceyoniq Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37641 · R2101_HRB37641 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

active
Ceyoniq Technology GmbH
de
R2101_HRB37641
de
active
de
Boulevard 9, 33613 Bielefeld.
de

Connections

30 links
Shared operator — likely the same administrator
Central-Apotheke Schmied e.K.Shared officer / director · 2 share thisKYOCERA Document Solutions Deutschland GmbHShared officer / director · 3 share thisKYOCERA Document Solutions EUROPE B.V. Zweigniederlassung DeutschlandShared officer / director · 3 share thisin-com consulting GmbHShared officer / director · 3 share thisCeyoniq Consulting GmbHShared officer / director · 3 share thisOUTCOME Unternehmensberatung GmbHShared officer / director · 3 share thisCeyoniq Consulting GmbHShared officer / director · 3 share thisCeyoniq Holding GmbHShared officer / director · 7 share thisHaSt Holding GmbHShared officer / director · 7 share thisCHdrei GmbHShared officer / director · 7 share thisOcean Grey Holding GmbHShared officer / director · 7 share thisKYOCERA TECHNOLOGY DEVELOPMENT EUROPE GmbHShared officer / director · 7 share thisCeyoniq Media GmbHShared officer / director · 7 share thisCHeins GmbHShared officer / director · 7 share thisTA Triumph-Adler 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 30 — full graph via /v1/entities/DE-R2101_HRB37641/network.

People with significant control

16 people
NameRoleFromSource
Norihiko InaAuthorized representative—Germany registry
Takuya MarubayashiAuthorized representative—Germany registry
Andreas Ahmannofficer—Germany registry
André Ferlingsofficer—Germany registry
Carsten Maßloffofficer—Germany registry
Hartmut Steinofficer—Germany registry
Jürgen Schmollofficer—Germany registry
Marcus Hartmannofficer—Germany registry
Oliver Kreth-Rutheofficer—Germany registry
Rainer Pottbäckerofficer—Germany registry
Ryuzo Moritaofficer—Germany registry
Takashi Kukiofficer—Germany registry
Uwe Wohnusofficer—Germany registry
Walter Schmiedofficer—Germany registry
André Ferlingssole representation—Germany registry
Carsten Maßloffsole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marcus Hartmann (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcus Hartmann (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmied (officer) matches PEP Walter Schmied — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmied (officer) matches PEP Walter Schmied — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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