DOSSIERS / DEUTSCHE TELEKOM STRATEGIC INVESTMENTS GMBH
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Company dossier

Deutsche Telekom Strategic Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7154 · R3201_HRB7154 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Deutsche Telekom Strategic Investments GmbH
de
R3201_HRB7154
de
active
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-R3201_HRB7154/network.

People with significant control

19 people
NameRoleFromSource
Axel Doctor KolbofficerGermany registry
Christoph Doctor LymberskyofficerGermany registry
Christoph HartmannofficerGermany registry
Georg Doctor SchweglerofficerGermany registry
Günter OdenthalofficerGermany registry
Hansjörg BaurofficerGermany registry
Katharina HollenderofficerGermany registry
Mark Doctor von LillienskioldofficerGermany registry
Michael BoshammerofficerGermany registry
Norbert SchenkelofficerGermany registry
Oliver FietzofficerGermany registry
Patrick MeisbergerofficerGermany registry
Peter ZillekensofficerGermany registry
Petra Doctor BuchholzofficerGermany registry
Renate KrieseofficerGermany registry
Thomas GrotaofficerGermany registry
Thomas GrotheofficerGermany registry
Thomas W Doctor KührofficerGermany registry
Wolfgang KocybikofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

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 22?

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