DOSSIERS / CSC TECHNOLOGIES DEUTSCHLAND GMBH
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Company dossier

CSC Technologies Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34980 · R3306_HRB34980 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
CSC Technologies Deutschland GmbH
de
R3306_HRB34980
de
dissolved
de
Ettore-Bugatti-Str.
de

Companies at this address

22 total
Broker Consulting AG & Co. KGdissolvedBroker Consulting AG & Co. KGdissolvedclavis solutions GmbHdissolvedCologne Truck Wash "A7" GmbHactiveComus International Zweiradteile und Sportartikel Handelsgesellschaft mbHactiveDrescher & Cie. Gesellschaft für Wirtschafts- und Finanzinformation mbHdissolvedDrescher & Cie. Immo Consult AGactiveDrescher & Cie. Immo Consult AGdissolvedfbs financial broker service AGactiveGPM Property Management GmbHdissolvedKIBIX Logistics GmbHactiveMONFAIR Moden Vertriebs GmbHdissolvedOnesty Broker AGactiveOxanto Deutschland AGdissolvedOxanto Deutschland AGdissolvedPohland Verwaltungsgesellschaft mbHdissolvedSEGIN GmbHdissolvedTCG Holding GmbHactiveTrawöger Spedition & Transport GmbHdissolvedZENTEK Beteiligungs GmbH & Co. Kommanditgesellschaftdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
CSC Produktsystem GmbHShared officer / director · 2 share thisOX Software GmbHShared officer / director · 4 share thisOpen-Xchange GmbHShared officer / director · 4 share thisOpen- Xchange GmbHShared officer / director · 4 share thisCSC Deutschland GmbHShared officer / director · 8 share thisCOMPEL EDV-Service GmbHShared officer / director · 8 share thisAndreas Kauf Management- und Personalberatung GmbHShared officer / director · 8 share thisCSC Deutschland Services GmbHShared officer / director · 8 share thisTelekom Deutschland GmbHShared officer / director · 8 share thisCSC Financial GmbHShared officer / director · 8 share thisCSC Deutschland Akademie 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

6 people
NameRoleFromSource
Bernhard Herbigofficer—Germany registry
Eric Humbertofficer—Germany registry
Jochen Kieneofficer—Germany registry
Josef Doctor Poschofficer—Germany registry
Monika Schroederofficer—Germany registry
Peter Doctor Körnerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSC Deutschland GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eric Humbert (officer) matches PEP Eric Humbert — Q66500939. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100