DOSSIERS / DERTICKETSERVICE KT GMBH
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Company dossier

DERTICKETSERVICE KT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34810 · R3306_HRB34810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
DERTICKETSERVICE KT GmbH
de
R3306_HRB34810
de
active
de

Connections

11 links
Shared operator — likely the same administrator
DERTICKETSERVICE.DE Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisBONNTICKET GmbHShared officer / director · 3 share thisRAZ Regionale Ausliefer- und Zustellgesellschaft für Waren mbHShared officer / director · 10 share thisM. DuMont Schauberg Verwaltungs-GmbHShared officer / director · 10 share thisBerliner Verlag GmbHShared officer / director · 10 share thisBundesanzeiger Verlag GmbHShared officer / director · 10 share thisCreative DuMont Rheinland GmbHShared officer / director · 10 share thisDeutscher Bundes-Verlag Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisWPS Westdeutscher Post Service Bergisches Land GmbHShared officer / director · 10 share thisMorgenpost Verlag GmbHShared officer / director · 10 share thisBV Deutsche Zeitungsholding GmbHShared officer / director · 10 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
Andreas Westebbeofficer—Germany registry
Christian Musiolofficer—Germany registry
Johannes Müllerofficer—Germany registry
Karl-Heinz Goßmannofficer—Germany registry
Matthias Doctor Schulenbergofficer—Germany registry
Philipp Magnus Frobenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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