DOSSIERS / DEG-DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1005 · R3306_HRB1005 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH
de
R3306_HRB1005
de
active
de

Connections

40 links
Shared operator — likely the same administrator
KfW IPEX-Bank GmbHShared officer / director · 2 share thisPortigon AGShared officer / director · 2 share thisPROMOPUB FRANCE SARLShared officer / director · 2 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 2 share thisOEDIV Oetker Daten- und Informationsverarbeitung KGShared officer / director · 2 share thisEL RINGO SRLShared officer / director · 2 share thisBetreuungskanzlei Melzer e.K.Shared officer / director · 2 share thisTor nach China Portal to China e.K.Shared officer / director · 2 share thisWestLB AGShared officer / director · 2 share thisGetabo GmbHShared officer / director · 3 share thisBTU SIMON GmbH Rechtsanwaltsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisEuroNorm Gesellschaft für Qualitätssicherung und Innovationsmanagement mbHShared officer / director · 3 share this"Bad Freienwalde Tourismus GmbH"Shared officer / director · 3 share thisBröker + Partner Unternehmensberatung GmbHShared officer / director · 3 share thisHeBeHa UG (haftungsbeschränkt)Shared officer / director · 3 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 40 — full graph via /v1/entities/DE-R3306_HRB1005/network.

People with significant control

78 people
NameRoleFromSource
Achim Scheiblerofficer—Germany registry
Alexia Doctor Holstein-Volpofficer—Germany registry
Amichia Doctor Bileyofficer—Germany registry
Andrew Brian Arendofficer—Germany registry
Antje Fuchsofficer—Germany registry
Armin Albertofficer—Germany registry
Beate Baethkeofficer—Germany registry
Bernd Heymannsofficer—Germany registry
Bernhard Tilemannofficer—Germany registry
Bruno Wennofficer—Germany registry
Christian Bellgardtofficer—Germany registry
Christian Doctor Freyofficer—Germany registry
Christiane Aachofficer—Germany registry
Christiane Laibachofficer—Germany registry
Christian Völkerofficer—Germany registry
Claudia Böingofficer—Germany registry
Claudia Volkofficer—Germany registry
Dirk Joachim Hamannofficer—Germany registry
Fred Lübbenofficer—Germany registry
Gerd Richerzhagenofficer—Germany registry
Gerhard Freiherr Groteofficer—Germany registry
Gerhard Freiherr von Werthernofficer—Germany registry
Günther Piperofficer—Germany registry
Guy Leopold Doctor Kamga Wafoofficer—Germany registry
Hans Gert und Volk Dichantofficer—Germany registry
Hans Joachim Hebgenofficer—Germany registry
Hans-Jürgen Hertelofficer—Germany registry
Hans-Ulrich Klassenofficer—Germany registry
Heike Bringsofficer—Germany registry
Hendrik Lühlofficer—Germany registry
Herbert Doctor Baumgartnerofficer—Germany registry
Herbert und Pfleiderer Jägerofficer—Germany registry
Ilka Krügerofficer—Germany registry
Ingo Ostermannofficer—Germany registry
Ingrid van Weesofficer—Germany registry
Jan T Saulofficer—Germany registry
Jendrik Doctor Hanischofficer—Germany registry
Jessica Doctor de Wolffofficer—Germany registry
Johannes-Jürgen Bernsenofficer—Germany registry
Josef Bovenofficer—Germany registry
Josef und Schweisfurth Schnepperofficer—Germany registry
Klaus Detlev Haseofficer—Germany registry
Liane Hamacherofficer—Germany registry
Mariana Barcéna de Paquoofficer—Germany registry
Markus Rumensofficer—Germany registry
Markus tho Peschofficer—Germany registry
Marlene Hormesofficer—Germany registry
Martin Barthofficer—Germany registry
Michael Doctor Beetzofficer—Germany registry
Michael Doctor Bornmannofficer—Germany registry
Showing 50 of 78 — full officer list via the API (/v1/entities/DE-R3306_HRB1005/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claudia Volk (officer) matches PEP Claudia Volk — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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