Key facts
activeDeutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
de
R3201_HRB18384
de
active
de
Friedrich-Ebert-Allee 36+40, 53113 Bonn.
de
Company dossier
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
10 linksDeutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbHDeutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbHGIZ Unterstützungskasse GmbHGebrüder Schniewind, Gesellschaft mit beschränkter HaftungGIZ Unterstützungskasse GmbHS T I F T U N G K Ö N I G S B E R G Fördergesellschaft für kulturelle und wissenschaftliche Zusammenarbeit mbHKrupp Naturstein GmbHOptimus Versicherungsmakler UG (haftungsbeschränkt)Sparda-Consult Gesellschaft für Projekt- und Innovationsmanagement mbHInternationale Weiterbildung und Entwicklung (InWEnt) Gemeinnützige Gesellschaft mit beschränkter Haftung.
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| Adolf Kloke-Lesch | officer | — | Germany registry |
| Bernd Doctor Eisenblätter | officer | — | Germany registry |
| Bernhard Krupp | officer | — | Germany registry |
| Christoph Doctor Beier | officer | — | Germany registry |
| Cornelia Richter | officer | — | Germany registry |
| Dirk Doctor Aßmann | officer | — | Germany registry |
| Ernst Hustädt | officer | — | Germany registry |
| Hans-Joachim Doctor Preuß | officer | — | Germany registry |
| Hans-Otto Baum | officer | — | Germany registry |
| Helmut Peter Conze | officer | — | Germany registry |
| Immanuel Gebhardt | officer | — | Germany registry |
| Jasper Doctor Abramowski | officer | — | Germany registry |
| Joachim Prey | officer | — | Germany registry |
| Jochen Doctor Salow | officer | — | Germany registry |
| Lutz Zimmermann | officer | — | Germany registry |
| Malte Fabian Bethke | officer | — | Germany registry |
| Marita Brömmelmeier | officer | — | Germany registry |
| Martin Hansen | officer | — | Germany registry |
| Oliver Auge | officer | — | Germany registry |
| Rita Roos | officer | — | Germany registry |
| Tanja Gönner | officer | — | Germany registry |
| Tom Pätz | officer | — | Germany registry |
| Wolf-Michael Dio | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Tanja Gönner (officer) matches PEP Tanja Gönner — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100