DOSSIERS / LOGICACMG DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

LogicaCMG Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB721369 · B8534_HRB721369 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
LogicaCMG Deutschland GmbH
de
B8534_HRB721369
de
dissolved
de

Connections

36 links
Shared operator — likely the same administrator
Unilog Avinci GmbHShared officer / director · 2 share thisCGI (Germany) GmbH & Co. KG.Shared officer / director · 4 share thisBoeder Management Consultants GmbHShared officer / director · 4 share thisFlugfeld Böblingen/Sindelfingen Betriebsgesellschaft mbHShared officer / director · 7 share thisCGI Holding Deutschland GmbHShared officer / director · 7 share thisFendel Gebäudetechnik KG Fachgroßhandel für GebäudetechnikShared officer / director · 7 share thisLogicaCMG Verwaltungs GmbHShared officer / director · 7 share thisNeue Rösterei GmbHShared officer / director · 7 share thisDeichrose GmbHShared officer / director · 7 share thisIntegrata AktiengesellschaftShared officer / director · 7 share thisSelve GmbH & Co. KGShared officer / director · 7 share thisSpelsberg Lichttechnik Verwaltungs GmbHShared officer / director · 7 share thisRath KGShared officer / director · 7 share thisEXECUTIVE PARTNER CONSULTINGShared officer / director · 9 share thisMontaplan GmbHShared 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 36 — full graph via /v1/entities/DE-B8534_HRB721369/network.

People with significant control

8 people
NameRoleFromSource
Alexander Doctor Wurdackofficer—Germany registry
Heinrich Boederofficer—Germany registry
Rudolf Kuhnofficer—Germany registry
Serge Dubranaofficer—Germany registry
Thomas Doctor Elsnerofficer—Germany registry
Wolfgang Illiusofficer—Germany registry
⚠ Olaf Scholzsole representation—Germany registry
Thomas Doctor Elsnersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logica Managed Services Deutschland GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100