DOSSIERS / ERGO MOBILITY SOLUTIONS GMBH
← SearchExport PDF
Company dossier

ERGO Mobility Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79545 · R1101_HRB79545 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
ERGO Mobility Solutions GmbH
de
R1101_HRB79545
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 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. KGactiveERGO Private Capital Vierte GmbH & Co. KGactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
ERGO Gourmet GmbHShared officer / director · 2 share thisVolkswagen Bank Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisReinhard Handwerk und Projektmanagement GmbHShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisITERGO Informationstechnologie GmbHShared officer / director · 3 share thisEuropäische Reiseversicherung AktiengesellschaftShared officer / director · 3 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
Hendrik Todteofficer—Germany registry
Jörg Reinhardofficer—Germany registry
Jürgen Thieleofficer—Germany registry
Karsten Credeofficer—Germany registry
Michael Müllerofficer—Germany registry
Thorsten Liebertofficer—Germany registry
Uwe Bierwolfofficer—Germany registry
Wolfgang Adamiokofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100