DOSSIERS / ITERGO INFORMATIONSTECHNOLOGIE GMBH
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Company dossier

ITERGO Informationstechnologie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37996 · R1101_HRB37996 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 22Risk signals 6Sources

Key facts

active
ITERGO Informationstechnologie GmbH
de
R1101_HRB37996
de
active
de
ERGO-Platz 1, 40477 Düsseldorf.
de

Companies at this address

29 total
ERGO Alpha GmbHactiveERGO Beratung und Vertrieb AGactiveERGO Deutschland AGactiveERGO Digital Ventures AGactiveERGO Gourmet GmbHactiveERGO Group AGactiveERGO Infrastructure Investment Gesundheit GmbHactiveERGO Infrastructure Investment Komposit GmbHactiveERGO Infrastructure Investment Leben GmbHactiveERGO Infrastructure Investment Pensionskasse GmbHactiveERGO Infrastructure Investment Victoria Leben GmbHactiveERGO International AktiengesellschaftactiveERGO Mobility Solutions GmbHactiveERGO Pensionsfonds AktiengesellschaftactiveERGO Pensionskasse AktiengesellschaftactiveERGO Private Capital Dritte GmbH & Co. KGactiveERGO Private Capital Gesundheit GmbH & Co. KGactiveERGO Private Capital GmbHactiveERGO Private Capital Komposit GmbH & Co. KGactiveERGO Private Capital Leben GmbH & Co. KGactive

+9 more

Connections

22 links
Shared operator — likely the same administrator
ERGO System Produkte GmbHShared officer / director · 2 share thisCardif Service GmbHShared officer / director · 2 share thisEngels VIV - Dienstleistungen GmbHShared officer / director · 2 share thisERGO International Services GmbHShared officer / director · 2 share thisProduktionsschule SCHAUPLATZ gemeinnützige GmbH - PS SCHAUPLATZ gGmbHShared officer / director · 2 share thisALICE GmbHShared officer / director · 2 share thisERGO Neunte Beteiligungsgesellschaft mbHShared officer / director · 3 share thisrt-solutions.de GmbHShared officer / director · 3 share thisEuropäische Reiseversicherung AktiengesellschaftShared officer / director · 3 share thisERGO International AktiengesellschaftShared officer / director · 3 share thisERGO Mobility Solutions GmbHShared officer / director · 3 share thisAthora Deutschland Verwaltungs GmbHShared officer / director · 4 share thisITERGO Service GmbHShared officer / director · 4 share thisAthora Deutschland Service GmbHShared officer / director · 4 share thisGothaer Systems GmbHShared officer / director · 4 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 22 — full graph via /v1/entities/DE-R1101_HRB37996/network.

People with significant control

40 people
NameRoleFromSource
Akos Doctor Banfaiofficer—Germany registry
Andreas Breunigofficer—Germany registry
Bernd Jungofficer—Germany registry
Bettina Doctor Andersofficer—Germany registry
Brigitte Havereschofficer—Germany registry
Brigitte Haverischofficer—Germany registry
Christian Doctor Nymphiusofficer—Germany registry
Christoph Thielofficer—Germany registry
Dieter Moldringsofficer—Germany registry
Dietmar Schölerofficer—Germany registry
Dirk Salzofficer—Germany registry
Doctor Christian Nymphiusofficer—Germany registry
Florian Doctor Dreifusofficer—Germany registry
Frank Stegeofficer—Germany registry
Gary Robert Dashwoodofficer—Germany registry
Gordon Griffinofficer—Germany registry
Günter Claußnitzerofficer—Germany registry
Günter Creydtofficer—Germany registry
Heiko Doctor Griepenkerlofficer—Germany registry
Holger Geyerofficer—Germany registry
Ina Kirchhofofficer—Germany registry
Joachim Fenschofficer—Germany registry
Jochen Bauerofficer—Germany registry
Klaus Heidenreichofficer—Germany registry
Lothar Engelkeofficer—Germany registry
Manfred Müllerofficer—Germany registry
Markus Andreas Baderofficer—Germany registry
Michael Doctor Regauerofficer—Germany registry
Michael Rabschofficer—Germany registry
Oliver Gasmusofficer—Germany registry
Oliver Neuhausenofficer—Germany registry
Paul Charles Spiteriofficer—Germany registry
Peter Kochofficer—Germany registry
Sebastian Doctor Rapschofficer—Germany registry
Silke Voigtofficer—Germany registry
Thomas Eckenofficer—Germany registry
Tomasz Smacznyofficer—Germany registry
Uwe Estermannofficer—Germany registry
Winfried Müllerofficer—Germany registry
Wolfgang Adamiokofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Christoph Thiel (officer) matches PEP Christophe Thiel — Q66499694. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 34?

6 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100