DOSSIERS / TELDATA INFODESIGN GMBH
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Company dossier

TELDATA InfoDesign GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12097 · R2503_HRB12097 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
TELDATA InfoDesign GmbH
de
R2503_HRB12097
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Sutter Telefonbuchverlag GmbHShared officer / director · 2 share thisA. Sutter Dialog Services GmbHShared officer / director · 3 share thisA. Sutter GmbHShared officer / director · 3 share thisO. Insolvenz-Abwicklung GmbHShared officer / director · 3 share thisS. BOLLINGERShared officer / director · 8 share thisMIROIR CITEShared officer / director · 8 share thisVerzeichnisverlag Geschäftsführung GmbHShared officer / director · 8 share thisPROP'AUTOSShared officer / director · 8 share thisTOUBOISShared officer / director · 8 share thisSutter Verwaltungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Christian Suttermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Rauserofficer—Germany registry
Friedrich Müllerofficer—Germany registry
Karl Kuntzofficer—Germany registry
Kimberli Lewisofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Christian Sutter (officer) matches PEP Christian Sutter — Q66501236. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich Müller (officer) matches PEP Friedrich Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100