DOSSIERS / GLOBAL TIMES VENTURES ADMINISTRATION GMBH
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Company dossier

Global TIMES Ventures Administration GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8518 · R3201_HRB8518 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Global TIMES Ventures Administration GmbH
de
R3201_HRB8518
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Deutsche Telekom Strategic Investments GmbHShared officer / director · 5 share thisBonn-Innova Verwaltungsgesellschaft mbHShared officer / director · 5 share this3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)Shared officer / director · 5 share thisFARCO-PHARMA GmbHShared officer / director · 5 share thisT-Venture Telekom Funds Beteiligungs-GmbHShared officer / director · 5 share thisAxerbos Venture Fund GmbHShared officer / director · 5 share thisDeTeFleetServices GmbHShared officer / director · 6 share thisCAP Customer Advantage Program GmbHShared officer / director · 6 share thisDeutsche Telekom Venture Funds GmbHShared officer / director · 8 share thisEvolutionary Computing & Consulting (ECC) GmbHShared officer / director · 8 share thisLambda Telekommunikationsdienste GmbHShared officer / director · 8 share thisBOBOShared 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.

People with significant control

6 people
NameRoleFromSource
Christoph Hartmannofficer—Germany registry
Günter Odenthalofficer—Germany registry
Norbert Schenkelofficer—Germany registry
Renate Krieseofficer—Germany registry
Thomas Grotheofficer—Germany registry
Wolfgang Kocybikofficer—Germany registry

Risk signals

2 matched
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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100