DOSSIERS / SOPHIA INVEST GMBH
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Company dossier

Sophia Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20073 · R3201_HRB20073 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Sophia Invest GmbH
de
R3201_HRB20073
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 GmbHactiveLambda Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
HSI high standard international UG (haftungsbeschränkt)Shared officer / director · 2 share thisTelekom Innovation Pool GmbHShared officer / director · 2 share thisDeutsche Telekom Venture Funds GmbHShared officer / director · 5 share thisDeutsche Telekom Strategic Investments GmbHShared officer / director · 5 share this3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)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

4 people
NameRoleFromSource
Daniel Daubofficer—Germany registry
Heike Porcherofficer—Germany registry
Oliver Fietzofficer—Germany registry
Till Doctor Stenzelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100