DOSSIERS / CGI DEUTSCHLAND LTD. & CO. KG
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Company dossier

CGI Deutschland Ltd. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23150 · R1101_HRA23150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CGI Deutschland Ltd. & Co. KG
de
R1101_HRA23150
de
dissolved
de
Leinfelder Straße 60, 70771 Leinfelden-Echterdingen.
de

Companies at this address

14 total
Avinci AGactiveCGI Deutschland Verwaltungs GmbHdissolvedCGI Holding Deutschland GmbHdissolvedComTRI GmbH Informationssysteme Westactivedomo-tec Sanitär- und Heizungstechnik e.K.dissolveddomo-tec Sanitär- und Heizungstechnik GmbHactiveImmo Vertriebs GmbHdissolvedLASSO Materialeffizienz GmbHactiveMACS Development GmbHdissolvedOrtopedia Holding GmbHactivePRO-CONTACT Marketing und Vertriebs GmbH + Co. KGactiveTajco Germany GmbHactiveTELELINGUA Project Solutions GmbHactive

Connections

12 links
Shared operator — likely the same administrator
CGI Deutschland Ltd. & Co. KGShared officer / director · 2 share thisStanley Associates (Deutschland) GmbHShared officer / director · 2 share thismovento digital GmbHShared officer / director · 2 share thisCGI Information Systems and Management Consultants (Deutschland) GmbHShared officer / director · 3 share thisQSC AGShared officer / director · 3 share thismuscus Schaum-Technik GmbHShared officer / director · 8 share thisNedza GmbHShared officer / director · 8 share thisTrinkaus Private Equity Management GmbHShared officer / director · 8 share thisMT Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 8 share thismosy GmbHShared officer / director · 8 share thisO+G Share Consulting GmbHShared officer / director · 8 share thisTillmann Holding 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

8 people
NameRoleFromSource
Bernd Breiholzofficer—Germany registry
CGI Deutschland Verwaltungs GmbH, Leinfelden-Echterdingen (Amtsgericht Stuttgart HRB 724084).officer—Germany registry
Georg Margarethaofficer—Germany registry
London / Vereinigtes Königreich (Companies House Cardiff 09204143) CGI General Partner Ltdofficer—Germany registry
Markus Tillmannofficer—Germany registry
Ralf Bauerofficer—Germany registry
Susanne Toonen-Didlapofficer—Germany registry
Tim Hagemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100