DOSSIERS / DEUTSCHE TELEKOM SERVICES EUROPE GMBH
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Company dossier

Deutsche Telekom Services Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9114 · R3201_HRB9114 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

dissolved
Deutsche Telekom Services Europe GmbH
de
R3201_HRB9114
de
dissolved
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 Strategic Investments GmbHactiveDeutsche Telekom Venture Funds GmbHactiveDigital Media Audience Products GmbHactiveGMG Generalmietgesellschaft mbHdissolvedHfTL Trägergesellschaft mbHactiveKolga Telekommunikationsdienste GmbHactiveLambda Telekommunikationsdienste GmbHactiveLoki Telekommunikationsdienste GmbHactiveMagenta GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

35 links
Shared operator — likely the same administrator
BinSoft Gesellschaft für Softwareentwicklung mbHShared officer / director · 2 share thisDeutsche Telekom Services Europe AGShared officer / director · 2 share thisDeutsche Telekom Service GmbHShared officer / director · 3 share thisKrankenhaus Stockach GmbHShared officer / director · 3 share thisInfinergies GmbHShared officer / director · 3 share thisDeutsche Telekom Außendienst GmbHShared officer / director · 3 share thisProjexum GmbHShared officer / director · 3 share thisPlastikpack GmbHShared officer / director · 7 share thisEUREX Clearing AktiengesellschaftShared officer / director · 7 share thisMerck Accounting Solutions & Services Europe GmbHShared officer / director · 7 share thisThola Media UG (haftungsbeschränkt)Shared officer / director · 7 share thisMERCK Kommanditgesellschaft auf AktienShared officer / director · 7 share thisSandgrube Laux GmbHShared officer / director · 7 share thisWirecard Communication Services GmbHShared officer / director · 8 share thisBabel Grundstücksverwaltungsgesellschaft mbHShared 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R3201_HRB9114/network.

People with significant control

17 people
NameRoleFromSource
Andreas Holtmannofficer—Germany registry
Arne Freundofficer—Germany registry
Axel Kauhausenofficer—Germany registry
Axel Stumpfofficer—Germany registry
Frank Achmannofficer—Germany registry
Guido Jonenofficer—Germany registry
Guillaume Doctor Maisondieuofficer—Germany registry
Helmut Beckerofficer—Germany registry
Joachim Doctor Schneiderofficer—Germany registry
Maren Kuhlmeyofficer—Germany registry
Markus Doctor Braunofficer—Germany registry
Martin Stukeofficer—Germany registry
Petra Mailänderofficer—Germany registry
Rainer Jahnkofficer—Germany registry
Sabine Füermannofficer—Germany registry
Thomas Lauxofficer—Germany registry
Wolfgang Hahnofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Becker (officer) matches PEP Helmuth Becker — Parliamentary Secretary in Germany, 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