DOSSIERS / IP MANAGEMENT GMBH
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Company dossier

IP Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8833 · R2809_HRB8833 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
IP Management GmbH
de
R2809_HRB8833
de
active
de
Heinz-Nixdorf-Ring 1, 33106 Paderborn.
de

Companies at this address

25 total
AEVI International GmbHactiveDiebold Finance Germany GmbHactiveDiebold Holding Germany Inc. & Co. KGaAdissolvedDiebold Nixdorf AktiengesellschaftactiveDiebold Nixdorf Business Administration Center GmbHactiveDiebold Nixdorf Deutschland GmbHactiveDiebold Nixdorf Global IT Operations GmbHactiveDIEBOLD NIXDORF GLOBAL LOGISTICSactiveDiebold Nixdorf Global Logistics GmbHactiveDiebold Nixdorf Holding Germany Inc. & Co. KGaAactiveDiebold Nixdorf Lottery Solutions GmbHactiveDiebold Nixdorf Retail Consulting GmbHactiveDiebold Nixdorf Retail Services GmbHactiveDiebold Nixdorf Services GmbHactiveDiebold Nixdorf Systems GmbHactiveDiebold Nixdorf Technology GmbHactiveInternationale Akademie für Wirtschaft und Technik GmbHactivePaderTeG GmbHactivePower Systems Technologies GmbHdissolvedSolectron GmbHdissolved

+5 more

Connections

24 links
Shared operator — likely the same administrator
Diebold Nixdorf Retail Consulting GmbHShared officer / director · 2 share thisDiebold Nixdorf AktiengesellschaftShared officer / director · 9 share thisBohlen Technologie-Beteiligungen GmbHShared officer / director · 9 share thismacros consult GmbH - Unternehmensberatung für Wirtschafts- und Finanztechnologie -Shared officer / director · 9 share thisDiebold Nixdorf Customer Care GmbHShared officer / director · 9 share thisDiebold Nixdorf Portavis GmbHShared officer / director · 9 share thisDiebold Nixdorf Retail Services GmbHShared officer / director · 9 share thisWINCOR NIXDORF International GmbHShared officer / director · 9 share thisProsystems IT GmbHShared officer / director · 9 share thisT-Systems International GmbHShared officer / director · 11 share thisDIEBOLD NIXDORF s.r.o.Shared officer / director · 11 share thisFreudenberg IT Solution Consulting SE & Co. KGShared officer / director · 11 share thisFIT Service GmbHShared officer / director · 11 share thisFreudenberg IT Information Services SE & Co. KGShared officer / director · 11 share thisFreudenberg IT GmbH & Co.KGShared officer / director · 11 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 24 — full graph via /v1/entities/DE-R2809_HRB8833/network.

People with significant control

10 people
NameRoleFromSource
Jürgen Doctor Wunrammit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Heydenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alan Lee Kerrofficer—Germany registry
Horst Rödingofficer—Germany registry
Jens Bohlenofficer—Germany registry
Jürgen Doctor Wunramofficer—Germany registry
Thomas Fellofficer—Germany registry
Ulrich Fleitmannofficer—Germany registry
Uta Breilingofficer—Germany registry
Uwe Krauseofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of the 1648-53 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100