DOSSIERS / CIBT GERMANY GMBH
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Company dossier

CIBT Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16114 · R3201_HRB16114 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
CIBT Germany GmbH
de
R3201_HRB16114
de
dissolved
de
Invalidenstraße 34, 10115 Berlin.
de

Connections

17 links
Shared operator — likely the same administrator
CIBT Germany GmbHShared officer / director · 2 share thisTIP Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 4 share thisCIBT Germany GmbHShared officer / director · 4 share thisCIBT Visum Centrale GmbHShared officer / director · 4 share thisCIBT Visum Centrale GmbHShared officer / director · 5 share thisSRM Inkasso GmbHShared officer / director · 5 share thisSITEL GmbHShared officer / director · 5 share thisREUSE HAUSTECHNIK GMBHShared officer / director · 5 share thisT I P Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 5 share thisVisumpoint GmbHShared officer / director · 5 share thisDG-Ertragsoptimierung UG (haftungsbeschränkt)Shared registered address · 6 share thisXcors Consulting GmbHShared registered address · 6 share thisT I P Gesellschaft für Touristik-Informations-Programme mbHShared registered address · 6 share thisPixup Media GmbHShared registered address · 6 share thisGigworks GmbHShared registered address · 6 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 17 — full graph via /v1/entities/DE-R3201_HRB16114/network.

People with significant control

12 people
NameRoleFromSource
Alexander LanghansAuthorized representative—Germany registry
Brian Joseph KellyAuthorized representative—Germany registry
John DonoghueAuthorized representative—Germany registry
Julius Doctor HeintzAuthorized representative—Germany registry
Sean EagleAuthorized representative—Germany registry
Adam Abramsonofficer—Germany registry
Brian Joseph Kellyofficer—Germany registry
Charles Chalmersofficer—Germany registry
Jeffrey Paul Fineofficer—Germany registry
Jochen Mesenbergofficer—Germany registry
Sean Eagleofficer—Germany registry
Jochen Mesenbergsole representation—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

John Donoghue (officer) matches PEP John P. Donoghue — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Donoghue (officer) matches PEP John O'Donoghue — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100