DOSSIERS / CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (DEUTSCHLAND) GMBH
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Company dossier

CGI Information Systems and Management Consultants (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51806 · R1101_HRB51806 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 38Risk signals 7Sources

Key facts

dissolved
CGI Information Systems and Management Consultants (Deutschland) GmbH
de
R1101_HRB51806
de
dissolved
de
Heerdter Lohweg 35, 40549 Düsseldorf.
de

Connections

38 links
Shared operator — likely the same administrator
CERTIS LIMITEDShared officer / director · 2 share thisQSC AGShared officer / director · 3 share thisCGI Deutschland Ltd. & Co. KGShared officer / director · 3 share thisGünter Gronemann Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisIMAT Industrieautomation, Maschinen- und Anlagentechnik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisNDT-Consult-Verwaltungs-GmbHShared officer / director · 4 share thissymmetrics gmbhShared officer / director · 6 share thisStanley Associates (Deutschland) GmbHShared officer / director · 6 share thisMercur Handel GmbHShared officer / director · 6 share thisLogica Management Consulting Deutschland GmbHShared officer / director · 9 share thisLogicaCMG Deutschland GmbHShared officer / director · 9 share thisLogicaCMG Verwaltungs GmbHShared officer / director · 9 share thisEXECUTIVE PARTNER CONSULTINGShared officer / director · 9 share thisEPC PROPERTIESShared officer / director · 9 share thisCGI Deutschland Verwaltungs 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 38 — full graph via /v1/entities/DE-R1101_HRB51806/network.

People with significant control

17 people
NameRoleFromSource
Donna Sue MoreaAuthorized representative—Germany registry
Timothy Walter GregoryAuthorized representative—Germany registry
Agnes Hombrecherofficer—Germany registry
Carsten Bodeofficer—Germany registry
Donna Sue Moreaofficer—Germany registry
Fred Kalkbrennerofficer—Germany registry
Joseph Salibaofficer—Germany registry
Klaus Elixofficer—Germany registry
Paule Doréofficer—Germany registry
R. David Andersonofficer—Germany registry
Serge Dubranaofficer—Germany registry
Stefan Stroblofficer—Germany registry
Susanne Toonen-Didlapofficer—Germany registry
Theodor Hirwatisofficer—Germany registry
Thomas Rothofficer—Germany registry
Thomas Willoughbyofficer—Germany registry
Timothy Walter Gregoryofficer—Germany registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logica Management Consulting Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Willoughby (officer) matches PEP Thomas Willoughby — Member of the 1411 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Willoughby (officer) matches PEP Thomas Willoughby — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

R. David Anderson (officer) matches PEP David Anderson — Member of the House of Keys, Isle of Man. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

R. David Anderson (officer) matches PEP David Anderson — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 43?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100