DOSSIERS / DATA VOICE TECHNOLOGIES GMBH
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Company dossier

data voice technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18489 · R2402_HRB18489 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
data voice technologies GmbH
de
R2402_HRB18489
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
eye7.com GmbHShared officer / director · 6 share thisadlodge.com GmbHShared officer / director · 6 share thisaddegree.com GmbHShared officer / director · 6 share thisorbiter.de GmbHShared officer / director · 6 share thisBAUER s.r.o.Shared officer / director · 6 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

2 people
NameRoleFromSource
Hannes Bauerofficer—Germany registry
Martin Seilersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hannes Bauer (officer) matches PEP Hannes Bauer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hannes Bauer (officer) matches PEP Hannes Bauer — member of the National Council of Austria, Austria. 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