DOSSIERS / CSC DEUTSCHLAND AKADEMIE GMBH
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Company dossier

CSC Deutschland Akademie GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB3219 · M1906_HRB3219 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
CSC Deutschland Akademie GmbH
de
M1906_HRB3219
de
dissolved
de
Abraham-Lincoln-Park 1, 65189 Wiesbaden.
de

Companies at this address

22 total
Athora Deutschland GmbHactiveAthora Deutschland Holding GmbH & Co. KGactiveAthora Deutschland Service GmbHactiveAthora Deutschland Verwaltungs GmbHactiveAthora Lebensversicherung AktiengesellschaftactiveAthora Pensionskasse AktiengesellschaftactiveBlitz 14-164 GmbHdissolvedCOMPEL EDV-Service GmbHdissolvedCSC Deutschland Services GmbHdissolvedCSC Deutschland Solutions GmbHdissolvedCSC DEUTSCHLAND SOLUTIONS GMBHactiveCSC DEUTSHLAND SOLUTIONS GMBHactiveCSC Financial GmbHdissolvedCSC Financial Services GmbHdissolvedDelta Lloyd 1 aandeel België B.V. (Besloten Vennootschap) & Co KGdissolvedDelta Lloyd Deutschland AGdissolvedDELTA LLOYD Schadeverzekering N.V. Niederlassung WiesbadendissolvedHamburger Lebensversicherung AktiengesellschaftdissolvedImage Solutions Europe GmbHdissolvedKochmütze Menüservice GmbHdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
CSC Deutschland Services GmbHShared officer / director · 8 share thisCSC Financial GmbHShared officer / director · 8 share thisAndreas Kauf Management- und Personalberatung GmbHShared officer / director · 8 share thisCSC Technologies Deutschland GmbHShared officer / director · 8 share thisCSC Deutschland GmbHShared officer / director · 8 share thisCOMPEL EDV-Service GmbHShared officer / director · 8 share thisTelekom Deutschland GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Andreas von Schoelerofficer—Germany registry
Peter Doctor Körnerofficer—Germany registry
⚠ Peter Schmidtofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSC Deutschland GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100