DOSSIERS / HFTL TRÄGERGESELLSCHAFT MBH
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Company dossier

HfTL Trägergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19361 · R3201_HRB19361 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
HfTL Trägergesellschaft mbH
de
R3201_HRB19361
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 mbHdissolvedKolga Telekommunikationsdienste GmbHactiveLambda Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
Deutsche Telekom Training GmbHShared officer / director · 2 share thisDeutsche Telekom Europe Holding GmbHShared officer / director · 2 share thisT-Systems International GmbHShared officer / director · 5 share thisDeutsche Telekom AGShared officer / director · 5 share thisBOHNE GRUPPE Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDeutsche Telekom BK-Holding GmbHShared officer / director · 5 share thisDeTeFleetServices GmbHShared officer / director · 5 share thisDeutsche Telekom IT GmbHShared officer / director · 5 share thisBohne GmbHShared officer / director · 5 share thisB&B Events UG (haftungsbeschränkt)Shared officer / director · 5 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.

People with significant control

8 people
NameRoleFromSource
Barbara Costanzoofficer—Germany registry
Elke Doctor Frankofficer—Germany registry
Frank Hohenadelofficer—Germany registry
Heike Porcherofficer—Germany registry
Martin Böhneofficer—Germany registry
Oliver Doctor Langeofficer—Germany registry
Ralph Doctor Rentschlerofficer—Germany registry
Thomas Weberofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 22?

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