DOSSIERS / T - SYSTEMS GEI GMBH
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Company dossier

T - Systems GEI GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7106 · R3101_HRB7106 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

active
T - Systems GEI GmbH
de
R3101_HRB7106
de
active
de
Am Gut Wolf 9a, 52070 Aachen.
de

Connections

34 links
Shared operator — likely the same administrator
Huccaby Deutschland GmbHShared officer / director · 2 share thisJürgen Grunert GmbHShared officer / director · 2 share thisT-Systems Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 2 share thisT-Systems International GmbHShared officer / director · 2 share thisPreHCM Services GmbHShared officer / director · 2 share thisC1 FinCon GmbHShared officer / director · 3 share thisWaldorf Schulbaufonds GmbHShared officer / director · 3 share thisDr.Lang Steuerberatungsgesellschaft mbH.Shared officer / director · 3 share thisTransparent Goods GmbHShared officer / director · 4 share thisSatellic Traffic Management GmbHShared officer / director · 4 share thisToll Collect GmbHShared officer / director · 4 share thisT-Systems SFPH GmbHShared officer / director · 4 share thisDHL Global Forwarding Management GmbHShared officer / director · 4 share thisInstitutional Timber Fund No. 1 Verwaltungs GmbHShared officer / director · 5 share thisVallourec Deutschland GmbHShared officer / director · 5 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 34 — full graph via /v1/entities/DE-R3101_HRB7106/network.

People with significant control

23 people
NameRoleFromSource
Andreas Lannesofficer—Germany registry
Bernd Stroppelofficer—Germany registry
Ferri Doctor Abolhassanofficer—Germany registry
Gerhard Helmut Prochazkaofficer—Germany registry
Hans Joachim Rudnickofficer—Germany registry
Hans-Jörg Glaßofficer—Germany registry
Hans-Peter Günterofficer—Germany registry
Herbert Doctor Schaaffofficer—Germany registry
Horst Diether Wagnerofficer—Germany registry
Jan Krellnerofficer—Germany registry
Jürgen Grunertofficer—Germany registry
Jürgen Hilsamerofficer—Germany registry
Kai-Joachim Koeplinofficer—Germany registry
Maik Finkofficer—Germany registry
Martin und Doctor Neurath Klingspornofficer—Germany registry
Michael Drettmannofficer—Germany registry
Norman Laskeofficer—Germany registry
Richard Doctor Neurathofficer—Germany registry
Rita Lietzkeofficer—Germany registry
Steffen Schlabergofficer—Germany registry
Waltraud Schreiberofficer—Germany registry
Wolfgang Jungofficer—Germany registry
Zvezdana Seegerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-Systems SFPH GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100