DOSSIERS / CIBT VISUM CENTRALE GMBH
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Company dossier

CIBT Visum Centrale GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8681 · R3201_HRB8681 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
CIBT Visum Centrale GmbH
de
R3201_HRB8681
de
dissolved
de
Invalidenstr.
de

Companies at this address

24 total
ABK Allgemeine Beteiligungs- und Kapitalgesellschaft mbHactiveAdvanced Blockchain AGdissolvedAi Markets GmbHactiveBundesallee 201 - 203 Apartments GmbHdissolvedCashboard GmbHactiveDDG Gesellschaft für Verkehrsdaten mbHdissolvedElectric Bullshine GmbHdissolvedHarms Ventures UG (haftungsbeschränkt)activeHerder - College gGmbHdissolvedICME Healthcare GmbHdissolvedIPAK Immobilien GmbHactiveJenowis AGdissolvedK & N Immobilienkontor Nürnberg GmbHactiveLife Trust Premium Zehn GmbH & Co. KGdissolvedMaryMe Limiteddissolvedmediaworx berlin AGactiveNAVTEQ Services GmbHdissolvedPodeanu UG (haftungsbeschränkt)dissolvedPVS berlin-brandenburg verwaltungs GmbHactivesavebon UG (haftungsbeschränkt)active

+4 more

Connections

12 links
Shared operator — likely the same administrator
CIBT Germany GmbHShared officer / director · 4 share thisVisumpoint GmbHShared officer / director · 5 share thisCIBT Germany GmbHShared officer / director · 5 share thisT I P Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 5 share thisSITEL GmbHShared officer / director · 5 share thisSRM Inkasso GmbHShared officer / director · 5 share thisREUSE HAUSTECHNIK GMBHShared officer / director · 5 share thisCIBT Visum Centrale GmbHShared officer / director · 6 share thisTIP Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 6 share thisCIBT Germany GmbHShared officer / director · 6 share thisCIBT Germany GmbHShared officer / director · 8 share thisMerkur Reisen 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.

People with significant control

10 people
NameRoleFromSource
Alexander LanghansAuthorized representative—Germany registry
Brian Joseph KellyAuthorized representative—Germany registry
Jochen MesenbergAuthorized representative—Germany registry
Julius Doctor HeintzAuthorized representative—Germany registry
Brian Joseph Kellyofficer—Germany registry
Jeffrey Paul Fineofficer—Germany registry
Jochen Mesenbergofficer—Germany registry
John Donoghueofficer—Germany registry
Ralf Mesenbergofficer—Germany registry
Sean Eagleofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

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 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100