DOSSIERS / DEUTSCHE TELEKOM PRIVATKUNDEN-VERTRIEB GMBH
← SearchExport PDF
Company dossier

Deutsche Telekom Privatkunden-Vertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12899 · R3201_HRB12899 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Deutsche Telekom Privatkunden-Vertrieb GmbH
de
R3201_HRB12899
de
active
de
Landgrabenweg 151, 53227 Bonn.
de

Companies at this address

16 total

Connections

71 links
Showing 15 of 71 — full graph via /v1/entities/DE-R3201_HRB12899/network.

People with significant control

32 people
NameRoleFromSource
Albert HennofficerGermany registry
Albert PottofficerGermany registry
Andreas RiedelofficerGermany registry
Axel WenzkeofficerGermany registry
Bernd DölleofficerGermany registry
Bernhard HogenschurzofficerGermany registry
Britta HutterofficerGermany registry
Carsten MüllerofficerGermany registry
Christian LepsienofficerGermany registry
Christina KiehlofficerGermany registry
Constanze Barbara WiesnerofficerGermany registry
Dirk Doctor WössnerofficerGermany registry
Dirk HagenerofficerGermany registry
Dirk HagnerofficerGermany registry
Falk DamerowofficerGermany registry
Gunnar JönsofficerGermany registry
Jan LangeofficerGermany registry
Joachim KurkeofficerGermany registry
Johannes KottmannofficerGermany registry
Jutta SchinderaofficerGermany registry
Katharina HollenderofficerGermany registry
Klaus WernerofficerGermany registry
Ludwig MengenofficerGermany registry
Marcus EppleofficerGermany registry
Michael HagspihlofficerGermany registry
Peter ReinholdofficerGermany registry
Philipp HummofficerGermany registry
Roland AngstofficerGermany registry
Sylvia BrennerofficerGermany registry
Sylvia Gabriele BrennerofficerGermany registry
Thomas FreudeofficerGermany registry
Uwe DeichenofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Carsten Müller (officer) matches PEP Carsten Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Reinhold (officer) matches PEP Peter Reinhold — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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