DOSSIERS / DEUTSCHE TELEKOM VENTURE FUNDS GMBH
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Company dossier

Deutsche Telekom Venture Funds GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15992 · R3201_HRB15992 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Deutsche Telekom Venture Funds GmbH
de
R3201_HRB15992
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 GmbHactiveDigital Media Audience Products GmbHactiveGMG Generalmietgesellschaft mbHdissolvedHfTL Trägergesellschaft mbHactiveKolga Telekommunikationsdienste GmbHactiveLambda Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

21 links
Shared operator — likely the same administrator
BF Holding UG (haftungsbeschränkt)Shared officer / director · 3 share thisDeutsche Telekom Capital Partners Fund GmbHShared officer / director · 4 share this3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)Shared officer / director · 4 share thisTelekom Innovation Pool GmbHShared officer / director · 4 share thisDeutsche Telekom Capital Partners Management GmbHShared officer / director · 4 share thisSophia Invest GmbHShared officer / director · 5 share thisDeutsche Telekom Strategic Investments GmbHShared officer / director · 6 share thisDeutsche Telekom AGShared officer / director · 6 share thisLambda Telekommunikationsdienste GmbHShared officer / director · 6 share thisthyssenkrupp AGShared officer / director · 6 share thisthyssenkrupp AGShared officer / director · 6 share thisCommerzVentures GmbHShared officer / director · 7 share thisPaMe CoInvest GmbHShared officer / director · 7 share thisIsatis GmbHShared officer / director · 7 share thisEvolutionary Computing & Consulting (ECC) GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R3201_HRB15992/network.

People with significant control

14 people
NameRoleFromSource
Axel Doctor Kolbofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Georg Doctor Schweglerofficer—Germany registry
Hansjörg Baurofficer—Germany registry
Joel Fischofficer—Germany registry
Katharina Hollenderofficer—Germany registry
Mark Doctor von Lillienskioldofficer—Germany registry
Michael Boshammerofficer—Germany registry
Norbert Schenkelofficer—Germany registry
Oliver Fietzofficer—Germany registry
Patrick Meisbergerofficer—Germany registry
Peter Zillekensofficer—Germany registry
Susanne Doctor Martinofficer—Germany registry
Thomas Grotaofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-Venture Telekom Funds Beteiligungs-GmbH · dissolved · name-sim 0.54) — 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