DOSSIERS / ITELLIGENCE AG
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Company dossier

itelligence AG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38247 · R2101_HRB38247 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
itelligence AG
de
R2101_HRB38247
de
active
de
Königsbreede 1, 33605 Bielefeld.
de

Connections

21 links
Shared operator — likely the same administrator
itelligence Services GmbHShared officer / director · 2 share thisitelligence International Business Service Holding GmbHShared officer / director · 2 share thisBTC Business Technology Consulting AGShared officer / director · 3 share thisUzuner Consulting GmbHShared officer / director · 3 share thisSchmitz-Bonn Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisitelligence Global Managed Services GmbHShared officer / director · 3 share thisSpolečenství vlastníků jednotek Čechova 337/28, Praha 7Shared officer / director · 6 share thisBRIDGE PRODUCTION s.r.o.Shared officer / director · 6 share thisSPECTACULUM a.s.Shared officer / director · 6 share thisTOPETOAL, s.r.o.Shared officer / director · 6 share thisCMS Cameron McKenna Nabarro Olswang, advokáti, s.r.o.Shared officer / director · 6 share thisIT-GO GmbHShared officer / director · 12 share thisHTS Industriebau GmbHShared officer / director · 12 share thisPSP Tunnelling Engineers GmbHShared officer / director · 12 share thisC + P Brückenbau Verwaltungs GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2101_HRB38247/network.

People with significant control

8 people
NameRoleFromSource
Alexander Gebhardofficer—Germany registry
Birgit Doctor Wittenbrederofficer—Germany registry
Christian Georg Motovskyofficer—Germany registry
Frank Schwabeofficer—Germany registry
Harald Edererofficer—Germany registry
Herbert Behlerofficer—Germany registry
Oliver Schreiberofficer—Germany registry
Tomas Matejovskyofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — 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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100