DOSSIERS / 3. T-VENTURE BETEILIGUNGSGESELLSCHAFT MBH (3. T-VB)
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Company dossier

3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9990 · R3201_HRB9990 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)
de
R3201_HRB9990
de
active
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total
ActiveBilling 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 GmbHactiveMobiledgeX GmbHactive

+14 more

Connections

28 links
Shared operator — likely the same administrator
Deutsche Telekom Venture Funds GmbHShared officer / director · 4 share thisTelekom Innovation Pool GmbHShared officer / director · 4 share thisDeutsche Telekom Strategic Investments GmbHShared officer / director · 4 share thisGlobal TIMES Ventures Administration GmbHShared officer / director · 5 share thisSophia Invest 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 thisIsatis GmbHShared officer / director · 7 share thisPaMe CoInvest GmbHShared officer / director · 7 share thisCommerzVentures GmbHShared officer / director · 7 share thisEvolutionary Computing & Consulting (ECC) GmbHShared officer / director · 8 share thisBOBOShared officer / director · 8 share thisBWI Services GmbHShared officer / director · 9 share thisDeutsche Telekom Privatkunden-Vertrieb 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 28 — full graph via /v1/entities/DE-R3201_HRB9990/network.

People with significant control

11 people
NameRoleFromSource
Christoph Hartmannofficer—Germany registry
Elena Bogdanovaofficer—Germany registry
Joel Fischofficer—Germany registry
Katharina Hollenderofficer—Germany registry
Michael Boshammerofficer—Germany registry
Norbert Schenkelofficer—Germany registry
Oliver Fietzofficer—Germany registry
Patrick Meisbergerofficer—Germany registry
Renate Krieseofficer—Germany registry
Rita Baumannofficer—Germany registry
Wolfgang Kocybikofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestTA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100