DOSSIERS / IBM DEUTSCHLAND MANAGEMENT & BUSINESS SUPPORT GMBH
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Company dossier

IBM Deutschland Management & Business Support GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB24938 · B8534_HRB24938 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 52Risk signals 6Sources

Key facts

active
IBM Deutschland Management & Business Support GmbH
de
B8534_HRB24938
de
active
de
IBM-Allee 1, 71139 Ehningen.
de

Companies at this address

25 total
IBM Application Services GmbHdissolvedIBM Business Services Asset GmbHactiveIBM Central Holding GmbHactiveIBM Deutschland 2. Beteiligungsgesellschaft GmbH & Co. KGactiveIBM Deutschland 2. Beteiligungsgesellschaft mbHdissolvedIBM Deutschland Beteiligungsgesellschaft mbHactiveIBM Deutschland Business & Technology Services GmbHactiveIBM Deutschland Business Transformation Services GmbHactiveIBM Deutschland Communications & Networking Support Services GmbHactiveIBM Deutschland Enterprise Application Solutions GmbHdissolvedIBM Deutschland Financial Markets Services GmbHactiveIBM Deutschland Global Business Solutions GmbHactiveIBM Deutschland GmbHactiveIBM Deutschland Infrastructure Technology Services GmbHdissolvedIBM Deutschland Kreditbank Gesellschaft mit beschränkter HaftungactiveIBM Deutschland Mittelstand Services GmbHdissolvedIBM Deutschland Output Services GmbHdissolvedIBM Deutschland Pensionsfonds AGactiveIBM Deutschland Unterstützungskasse Gesellschaft mit beschränkter HaftungactiveIBM Deutschland Verwaltung GmbHactive

+5 more

Connections

52 links
Shared operator — likely the same administrator
IBM Central Holding GmbHShared officer / director · 2 share thisIBM Deutschland 2. Beteiligungsgesellschaft mbHShared officer / director · 2 share thisIBM Deutschland GmbHShared officer / director · 2 share thisIBM Deutschland Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSSV Jahn 2000 GmbH Marketing & VerwaltungShared officer / director · 3 share thisWEDIT Öko-Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisIBM Munich Center GmbHShared officer / director · 4 share thisUltra Tube GmbHShared officer / director · 5 share thisDUO COIFFUREShared officer / director · 5 share thisFlaig & Lier GmbHShared officer / director · 5 share thisIBM Deutschland Pensionsfonds AGShared officer / director · 5 share thisPromontory Deutschland GmbHShared officer / director · 6 share thisBWI Systeme GmbHShared officer / director · 6 share thisValentin Scharbach e.K.Shared officer / director · 7 share thisIBM Business Transformation Outsourcing GmbHShared officer / director · 7 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 52 — full graph via /v1/entities/DE-B8534_HRB24938/network.

People with significant control

38 people
NameRoleFromSource
Christian Diedrichofficer—Germany registry
Christian Doctor Kellerofficer—Germany registry
Christian Doctor von Busseofficer—Germany registry
⚠ Christian Michelofficer—Germany registry
Christian Nollofficer—Germany registry
Christoph Grandpierreofficer—Germany registry
Frank Doctor Kohlsofficer—Germany registry
Gregor Pillenofficer—Germany registry
Hartmut Seinschofficer—Germany registry
Holger Doctor Richterofficer—Germany registry
Ilva Kellermannofficer—Germany registry
Ivo Körnerofficer—Germany registry
Joachim Dieter Scholzofficer—Germany registry
Joachim Doctor (MIT) Heelofficer—Germany registry
Kerstin Lorenzofficer—Germany registry
Klaus Doctor Seifertofficer—Germany registry
Klaus Lintelmannofficer—Germany registry
Kurt L Freiherr von Poelnitzofficer—Germany registry
Marc Doctor Strittmatterofficer—Germany registry
Markus Koernerofficer—Germany registry
Martina Koederitzofficer—Germany registry
Martin Jetterofficer—Germany registry
Matthias Hartmannofficer—Germany registry
Michael Diemerofficer—Germany registry
Michael Köhnofficer—Germany registry
Nicole Reimerofficer—Germany registry
Norbert Janzenofficer—Germany registry
Otto Senghasofficer—Germany registry
Peter Beukeofficer—Germany registry
Philipp Flaigofficer—Germany registry
Reinhard Reschkeofficer—Germany registry
Stefan Lutzofficer—Germany registry
Susanne Peterofficer—Germany registry
⚠ Thomas Fellofficer—Germany registry
Thomas Schmutzofficer—Germany registry
Uwe Doctor Schimanskiofficer—Germany registry
Veronika Teufelofficer—Germany registry
⚠ Wolfgang Braunofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Michel (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of the 1648-53 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Braun (officer) matches PEP Wolfgang Braun — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100