DOSSIERS / T-MOBILE GLOBAL ZWISCHENHOLDING GMBH
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Company dossier

T-Mobile Global Zwischenholding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16012 · R3201_HRB16012 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
T-Mobile Global Zwischenholding GmbH
de
R3201_HRB16012
de
active
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Frank StofferofficerGermany registry
Helmut BeckerofficerGermany registry
Roman ZitzofficerGermany registry
Susanne Doctor MartinofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Becker (officer) matches PEP Helmuth Becker — Parliamentary Secretary in Germany, 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