DOSSIERS / DETECON INTERNATIONAL GMBH
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Company dossier

Detecon International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76144 · R3306_HRB76144 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
Detecon International GmbH
de
R3306_HRB76144
de
active
de
Sternengasse 14-16, 50676 Köln.
de

Connections

30 links
Shared operator — likely the same administrator
Telekom-Pensionsfonds a. G.Shared officer / director · 2 share thisDetecon International GmbHShared officer / director · 2 share thisT-Systems Multimedia Solutions GmbHShared officer / director · 2 share thisDeutsche Telekom AGShared officer / director · 3 share thisimmmr GmbHShared officer / director · 3 share thisCharacts & Advisors Academy GmbHShared officer / director · 5 share thisThanatos UG (haftungsbeschränkt)Shared officer / director · 5 share thisP & B Automobile GmbHShared officer / director · 5 share thisPries & Bangert Automobile GmbH & Co. KGShared officer / director · 5 share thisBERCOS Gesellschaft für Kommunikationstechniken mbHShared registered address · 6 share thisDetecon International GmbHShared registered address · 6 share thisGMG Generalmietgesellschaft mbHShared registered address · 6 share this1nce GmbHShared registered address · 6 share thisGMG Generalmietgesellschaft mbHShared registered address · 6 share thisSCI F D LShared 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 30 — full graph via /v1/entities/DE-R3306_HRB76144/network.

People with significant control

12 people
NameRoleFromSource
Andreas Bangertofficer—Germany registry
Andreas Baumannofficer—Germany registry
Dirk Münningofficer—Germany registry
Francis Deprezofficer—Germany registry
Gabriele Kettlofficer—Germany registry
Heinrich Martin Arnoldofficer—Germany registry
Heinrich Martin Doctor Arnoldofficer—Germany registry
Jens Doctor Nebendahlofficer—Germany registry
Marc-Andreas Schultzeofficer—Germany registry
Paul-Bernhard Dölleofficer—Germany registry
Sven Erdmannofficer—Germany registry
Thomas Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Detecon International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100