DOSSIERS / DOTKÖLN TOP-LEVEL-DOMAIN GMBH
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Company dossier

dotKöln Top-Level-Domain GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67288 · R3306_HRB67288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
dotKöln Top-Level-Domain GmbH
de
R3306_HRB67288
de
dissolved
de
Richmodstraße 31, 50667 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
CAPTATOR Film GmbHShared registered address · 8 share thisBDF GmbHShared registered address · 8 share thisSpider X GmbHShared registered address · 8 share thisArtEffect Audioproduktion GmbHShared registered address · 8 share thisRichmodent Verwaltungs-GmbHShared registered address · 8 share thisCOLOGNE-GEMINI Filmproduktion GmbHShared registered address · 8 share thisEyeworks Entertainment GmbHShared registered address · 8 share thisED Encourage Directories Beteiligungsgesellschaft mbHShared officer / director · 9 share thisGreven GmbHShared officer / director · 9 share thisGreven's Adressbuch-Verlag Köln GmbHShared officer / director · 9 share thisGreven Group GmbHShared officer / director · 9 share thisTVAW Telefonbuch-Verlag-Agentur für Werbung Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisG.M. Schmidt GmbHShared officer / director · 9 share thisTelefonbuch-Verlag Neubrandenburg Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisED Encourage Directories GmbH & Co. KGShared 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.

People with significant control

2 people
NameRoleFromSource
Thomas LenzAuthorized representative—Germany registry
Gregor Volbergofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lenz (officer) matches PEP Tomasz Lenz — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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