DOSSIERS / DEUTSCHE TELEKOM TECHNIK GMBH
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Company dossier

Deutsche Telekom Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14190 · R3201_HRB14190 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Deutsche Telekom Technik GmbH
de
R3201_HRB14190
de
active
de
Landgrabenweg 151, 53227 Bonn.
de

Companies at this address

16 total

Connections

38 links
Showing 15 of 38 — full graph via /v1/entities/DE-R3201_HRB14190/network.

People with significant control

40 people
NameRoleFromSource
Albert MatheisofficerGermany registry
Alexander VoglerofficerGermany registry
Anke AdebahrofficerGermany registry
Armin SumesgutnerofficerGermany registry
Bruno Doctor JacobfeuerbornofficerGermany registry
Carsten MüllerofficerGermany registry
Claudia StumpfofficerGermany registry
Dagmar Vöckler-BuschofficerGermany registry
Dieter VoßofficerGermany registry
Frank BotheofficerGermany registry
Friedrich FußofficerGermany registry
Gerd ReuterofficerGermany registry
Gerhard SchierhornofficerGermany registry
Guido MenzelofficerGermany registry
Hans-Peter RichterofficerGermany registry
Hans-Rudi KochofficerGermany registry
Jens BammannofficerGermany registry
Jörg-Peter HeebofficerGermany registry
Josef ScherlofficerGermany registry
Kerstin GüntherofficerGermany registry
Klaus PerenofficerGermany registry
Kurt ManegoldofficerGermany registry
Lutz RustofficerGermany registry
Maria StettnerofficerGermany registry
Mario KilliusofficerGermany registry
Martin BouchardofficerGermany registry
Olivia EspeyofficerGermany registry
Ralf HenschkeofficerGermany registry
Rüdiger Doctor CaspariofficerGermany registry
Sabine DörflerofficerGermany registry
Schneider MichaelofficerGermany registry
Stefan AnderlohrofficerGermany registry
Sven HerringofficerGermany registry
Theodor SchlotmannofficerGermany registry
Thomas RitterbachofficerGermany registry
Ulrich AdamsofficerGermany registry
Volker AltmeierofficerGermany registry
Walter GoldenitsofficerGermany registry
Wolfgang GroßofficerGermany registry
Wolfgang SchmitzofficerGermany registry

Risk signals

4 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)

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

medium

Politically exposed person (PEP)

Schneider Michael (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