DOSSIERS / D.VELOP DIGITAL SOLUTIONS GMBH
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Company dossier

d.velop digital solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9751 · R2707_HRB9751 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
d.velop digital solutions GmbH
de
R2707_HRB9751
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
d. velop digital solutions GmbHShared officer / director · 10 share thisd.velop dox GmbHShared officer / director · 10 share thisd.velop business services GmbHShared officer / director · 10 share thisares-projekt GmbHShared officer / director · 10 share thisd.velop international GmbHShared officer / director · 10 share thisd.velop campus Verwaltungs GmbHShared officer / director · 10 share thisd.velop holding GmbHShared officer / director · 10 share thisd.velop family gGmbHShared officer / director · 10 share thisCP-Immobilien GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Alexander Doctor Thoneickofficer—Germany registry
Christoph Plieteofficer—Germany registry
Kurt Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kurt Schmidt (officer) matches PEP Kurt Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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