DOSSIERS / CORPORATE SERVICE GROUP INFORMATIONSTECHNOLOGIE GMBH
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Company dossier

Corporate Service Group Informationstechnologie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13958 · R2503_HRB13958 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 6Sources

Key facts

active
Corporate Service Group Informationstechnologie GmbH
de
R2503_HRB13958
de
active
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHdissolvedEuropean Hospital Verlags GmbHactiveIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactiveLe Buffet Restaurant&Café Gesellschaft mbHactive

+12 more

Connections

14 links
Shared operator — likely the same administrator
euro delkredere Verwaltungs-GmbHShared officer / director · 2 share thisHRP Financial Consulting Services UG (haftungsbeschränkt)Shared officer / director · 3 share thisHRP Financial Consulting Services UG (haftungsbeschränkt)Shared officer / director · 3 share thisKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKARSTADT Vermietungsgesellschaft mbHShared officer / director · 12 share thisCorporate Service Group GmbHShared officer / director · 12 share thisKARSTADT QUELLE Business Services GmbHShared officer / director · 12 share thisPrimondo GmbHShared officer / director · 12 share thisPension Trust Management GmbHShared officer / director · 12 share thisKarstadt GmbHShared officer / director · 12 share thisKARSTADT QUELLE Freizeit GmbHShared officer / director · 12 share thisARCANDOR AktiengesellschaftShared officer / director · 12 share thisJung GmbHShared officer / director · 12 share thisBEKLA Gesellschaft für berufliche Qualifizierung mbHShared 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.

People with significant control

9 people
NameRoleFromSource
Bernd-Volker Schenkofficer—Germany registry
Dieter Jouvenalofficer—Germany registry
Heinz Schlierofficer—Germany registry
Johann Weierofficer—Germany registry
Karsten Logesofficer—Germany registry
Marcus Bourofficer—Germany registry
Thomas : Foxofficer—Germany registry
Thomas Foxofficer—Germany registry
Uwe Brücknerofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas : Fox (officer) matches PEP Thomas Fox — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Thomas Fox (officer) matches PEP Thomas Fox — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

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