DOSSIERS / CITICORP OPERATIONS CONSULTING GMBH
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Company dossier

Citicorp Operations Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7985 · R1102_HRB7985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
Citicorp Operations Consulting GmbH
de
R1102_HRB7985
de
dissolved
de
Philipp-Reis-Straße 4, 61130 Nidderau.
de

Connections

30 links
Shared operator — likely the same administrator
Český rybářský svaz, z. s., místní organizace BílinaShared officer / director · 2 share thisCitigroup Global Markets Europe AGShared officer / director · 2 share thisGamma Trans Leasing Verwaltungsgesellschaft mit beschränkter HaftungShared registered address · 4 share thisNeunundzwanzigste Gamma Trans Leasing Verwaltungs-GmbH & Co. Finanzierungs-Management KGShared registered address · 4 share thisCITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisCitigroup Global Markets Finance Corporation & Co. beschränkt haftende KGShared officer / director · 4 share thisCiti Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTARGO Management AktiengesellschaftShared officer / director · 5 share thistrndnxt GmbHShared officer / director · 7 share thisTARGO Realty Services GmbHShared officer / director · 7 share thisTARGO Akademie GmbHShared officer / director · 7 share thiseuroConex Kartenservice GmbHShared officer / director · 7 share thisTARGO Deutschland GmbHShared officer / director · 7 share thisTARGO Finanzberatung GmbHShared officer / director · 7 share thisBegemann Healthcare Management 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R1102_HRB7985/network.

People with significant control

15 people
NameRoleFromSource
Andreas Hammofficer—Germany registry
Christian Humpertofficer—Germany registry
Christina geborene Sauermann Jansenofficer—Germany registry
Dirk Bussingofficer—Germany registry
Eva-Maria Doctor Oellig-van Boschofficer—Germany registry
Heike Herdaofficer—Germany registry
Jörg Eppleofficer—Germany registry
Klaus-Dieter Finkeofficer—Germany registry
Natalie Russekofficer—Germany registry
Peter Kapicofficer—Germany registry
Peter Theo Kleinofficer—Germany registry
Torben Melohnofficer—Germany registry
Uta Friegeofficer—Germany registry
Werner Altenhoffofficer—Germany registry
Carsten zum Feldesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Citicorp Operations Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100