DOSSIERS / TELEKOM INNOVATION POOL GMBH
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Company dossier

Telekom Innovation Pool GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12905 · R3201_HRB12905 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Telekom Innovation Pool GmbH
de
R3201_HRB12905
de
active
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3201_HRB12905/network.

People with significant control

13 people
NameRoleFromSource
Christoph HartmannofficerGermany registry
Georg Doctor SchweglerofficerGermany registry
Heidrun ZanderofficerGermany registry
Joel FischofficerGermany registry
Jörn Torsten Doctor BiederbickofficerGermany registry
Katharina HollenderofficerGermany registry
Mario SteinofficerGermany registry
Michael BoshammerofficerGermany registry
Oliver FietzofficerGermany registry
Patrick MeisbergerofficerGermany registry
Susanne Doctor MartinofficerGermany registry
Sven HerringofficerGermany registry
Till Doctor StenzelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

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