DOSSIERS / LAMBDA TELEKOMMUNIKATIONSDIENSTE GMBH
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Company dossier

Lambda Telekommunikationsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15978 · R3201_HRB15978 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
Lambda Telekommunikationsdienste GmbH
de
R3201_HRB15978
de
active
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total
3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)activeActiveBilling Beteiligungs-GmbHdissolvedActiveBilling GmbH & Co. KGdissolvedAtrada GmbHdissolvedbodyconcept GmbHactiveCBS GmbHactiveClickandBuy Holding GmbHactiveCTA Holding GmbHactiveDelta Telekommunikationsdienste GmbHdissolvedDeutsche Telekom Services Europe AGactiveDeutsche Telekom Services Europe GmbHdissolvedDeutsche Telekom Strategic Investments GmbHactiveDeutsche Telekom Venture Funds GmbHactiveDigital Media Audience Products GmbHactiveGMG Generalmietgesellschaft mbHdissolvedHfTL Trägergesellschaft mbHactiveKolga Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

31 links
Shared operator — likely the same administrator
Scout24 Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 2 share thisDeutsche Telekom IT GmbHShared officer / director · 5 share thisDeutsche Telekom Europe Holding GmbHShared officer / director · 5 share thisT-Mobile Global Holding GmbHShared officer / director · 5 share thisT-Mobile International AGShared officer / director · 5 share thisDeutsche Telekom Strategic Investments GmbHShared officer / director · 6 share thisDeutsche Telekom Venture Funds GmbHShared officer / director · 6 share thisthyssenkrupp AGShared officer / director · 6 share thisthyssenkrupp AGShared officer / director · 6 share thisDeutsche Telekom AGShared officer / director · 6 share thisEvolutionary Computing & Consulting (ECC) GmbHShared officer / director · 8 share thisBOBOShared officer / director · 8 share thisGlobal TIMES Ventures Administration GmbHShared officer / director · 8 share thisTelekom Innovation Pool GmbHShared officer / director · 9 share thisBWI Services GmbHShared officer / director · 9 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 31 — full graph via /v1/entities/DE-R3201_HRB15978/network.

People with significant control

12 people
NameRoleFromSource
Andreas Nebeofficer—Germany registry
Axel Doctor Kolbofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Christoph Schmidtofficer—Germany registry
Gustav Doctor Heidbrinkofficer—Germany registry
Katharina Hollenderofficer—Germany registry
Michaela Klitschofficer—Germany registry
Michael Güntherofficer—Germany registry
Norbert Schenkelofficer—Germany registry
Rainer Alexander Doctor Deutschmannofficer—Germany registry
Sabine Dumrulofficer—Germany registry
Susanne Doctor Martinofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Norma Telekommunikationsdienste GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100