DOSSIERS / T-VENTURE TELEKOM FUNDS BETEILIGUNGS-GMBH
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Company dossier

T-Venture Telekom Funds Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9112 · R3201_HRB9112 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
T-Venture Telekom Funds Beteiligungs-GmbH
de
R3201_HRB9112
de
dissolved
de
Gotenstraße 156, 53175 Bonn.
de

Connections

16 links
Shared operator — likely the same administrator
FARCO-PHARMA GmbHShared officer / director · 5 share thisBonn-Innova Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAxerbos Venture Fund GmbHShared officer / director · 5 share thisGlobal TIMES Ventures Administration GmbHShared officer / director · 5 share thisCAP Customer Advantage Program GmbHShared officer / director · 6 share thisDeTeFleetServices GmbHShared officer / director · 6 share thisBOBOShared officer / director · 8 share thisEvolutionary Computing & Consulting (ECC) GmbHShared officer / director · 8 share thisDeutsche Telekom Privatkunden-Vertrieb GmbHShared officer / director · 9 share this3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)Shared officer / director · 9 share thisBWI Services GmbHShared officer / director · 9 share thisDeutsche Telekom Venture Funds GmbHShared officer / director · 9 share thisTelekom Innovation Pool GmbHShared officer / director · 9 share thisLambda Telekommunikationsdienste GmbHShared officer / director · 9 share thisBWI Systeme GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB9112/network.

People with significant control

8 people
NameRoleFromSource
Christoph Hartmannofficer—Germany registry
Günter Odenthalofficer—Germany registry
Katharina Hollenderofficer—Germany registry
Mark Doctor von Lillienskioldofficer—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