DOSSIERS / CITIGROUP GLOBAL MARKETS FINANCE CORPORATION & CO. BESCHRÄNKT HAFTENDE KG
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Company dossier

Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA17075 · R1101_HRA17075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG
de
R1101_HRA17075
de
dissolved
de
Reuterweg 16, 60323 Frankfurt am Main.
de

Connections

8 links
Shared operator — likely the same administrator
TARGO Deutschland GmbHShared officer / director · 2 share thisCiticorp Operations Consulting GmbHShared officer / director · 4 share thisCiti Verwaltungsgesellschaft mbHShared officer / director · 4 share thisCiti Verwaltungs GmbHShared officer / director · 4 share thisCitigroup Global Markets Europe AGShared officer / director · 5 share thisCitigroup Global Markets Management AGShared officer / director · 5 share thisCitigroup Global Markets Finance Corporation & Co. beschränkt haftende KGShared officer / director · 5 share thisCCD Immobilien Beteiligungs GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Carsten zum Feldeofficer—Germany registry
Jasmin Doctor Kölbl-Vogtofficer—Germany registry
Joachim Hermsofficer—Germany registry
Theo Aschenbrückerofficer—Germany registry
Wolfgang Kaiserofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100