DOSSIERS / CITI VERWALTUNGS GMBH
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Company dossier

Citi Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58082 · R1101_HRB58082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Citi Verwaltungs GmbH
de
R1101_HRB58082
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
TARGO Deutschland GmbHShared officer / director · 2 share thisCitigroup Global Markets Europe AGShared officer / director · 4 share thisCitigroup Global Markets Finance Corporation & Co. beschränkt haftende KGShared officer / director · 4 share thisCitigroup Global Markets Finance Corporation & Co. beschränkt haftende KGShared 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.

People with significant control

2 people
NameRoleFromSource
Jasmin Doctor Kölbl-Vogtofficer—Germany registry
Vera Behrensofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100