DOSSIERS / T-MOBILE INTERNATIONAL AG
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Company dossier

T-Mobile International AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12276 · R3201_HRB12276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 62Risk signals 4Sources

Key facts

dissolved
T-Mobile International AG
de
R3201_HRB12276
de
dissolved
de
Landgrabenweg 151, 53227 Bonn.
de

Companies at this address

16 total
Accumio Finance Services GmbHdissolvedComfortcharge GmbHactiveDeutsche Telekom Europe Beteiligungsverwaltungsgesellschaft mbHactiveDeutsche Telekom Europe Holding GmbHactiveDeutsche Telekom Geschäftskunden-Vertrieb GmbHactiveDeutsche Telekom Glasfaser Service GmbHdissolvedDeutsche Telekom Privatkunden-Vertrieb GmbHactiveDeutsche Telekom Technik GmbHactiveDFMG Zwischenholding GmbHactiveTau Telekommunikationsdienste GmbHactiveTelekom Deutschland GmbHactiveTelekom Deutschland Multibrand GmbHactiveT-Mobile Global Holding Nr. 4 GmbHdissolvedT-Mobile Newco Nr. 3 GmbHactiveT-Mobile Newco Nr. 4 GmbHactive

Connections

62 links
Shared operator — likely the same administrator
Vivento Customer Services GmbHShared officer / director · 2 share thisTelekom Deutschland GmbHShared officer / director · 2 share thisPrognosis recruiting the future GmbHShared officer / director · 2 share thisKnöpke Bauunternehmen GmbHShared officer / director · 3 share thisSteinmeier Haus GmbHShared officer / director · 3 share thisDeutsche Telekom IT GmbHShared officer / director · 3 share thisT-Mobile Global Holding GmbHShared officer / director · 3 share thismeinestadt.de Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisMyPaperSet GmbHShared officer / director · 4 share thismeinestadt.de Vertriebs-GmbHShared officer / director · 4 share thisVKK GmbH, Gesellschaft für Vertriebskoordination von KapitalanlagenShared officer / director · 4 share thisstaarmann & partners GmbHShared officer / director · 4 share thisL&R Holding GmbHShared officer / director · 4 share thisMEGAWATT 1 UG (haftungsbeschränkt)Shared officer / director · 4 share thisCUMA DE L AVENIR SOC COOPERAT AGRICOLEShared officer / director · 4 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 62 — full graph via /v1/entities/DE-R3201_HRB12276/network.

People with significant control

26 people
NameRoleFromSource
André Anand Starkofficer—Germany registry
Arnd Gallmannofficer—Germany registry
Christian Kühnerofficer—Germany registry
Claudia Bernardofficer—Germany registry
Gustav Doctor Heidbrinkofficer—Germany registry
Hans-Eckhard Doctor Krügerofficer—Germany registry
Helmut Beckerofficer—Germany registry
Holger Knöpkeofficer—Germany registry
Joachim Hornofficer—Germany registry
Jörg Burgerofficer—Germany registry
Jürgen Czapranofficer—Germany registry
Martin Knauerofficer—Germany registry
Martin Zassofficer—Germany registry
Michael Hagspihlofficer—Germany registry
Michael Schneiderofficer—Germany registry
Michael Schrothofficer—Germany registry
Peter Bettinofficer—Germany registry
Rainer Doctor Deutschmannofficer—Germany registry
Rainer Rathgeberofficer—Germany registry
Reinhard Doctor Keimofficer—Germany registry
Robert Doctor Hauberofficer—Germany registry
Rüdiger Doctor Kösterofficer—Germany registry
Thomas Dannenfeldtofficer—Germany registry
Tina Gison-Höflingofficer—Germany registry
Wolfgang Kampbartoldofficer—Germany registry
Wolfgang Richard Wilhelm Knieseofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Becker (officer) matches PEP Helmuth Becker — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 16?

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