Key facts
activeDeTeAssekuranz - Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH
de
R3306_HRB79708
de
active
de
Innere Kanalstraße 98, 50672 Köln.
de
Company dossier
DeTeAssekuranz - Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH
RISK SCORE75CRITICAL RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Mauerer | officer | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100