DOSSIERS / CI SOFTWARE SOLUTIONS GMBH
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Company dossier

CI Software Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81290 · R3306_HRB81290 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CI Software Solutions GmbH
de
R3306_HRB81290
de
active
de
Marie-Curie-Strasse 10, 51103 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
DGN Deutsches Gesundheitsnetz Service GmbHShared officer / director · 2 share thisCI Decision Design GmbHShared officer / director · 5 share thisCode White GmbHShared officer / director · 5 share thisDoc of the world GmbHShared officer / director · 5 share thisDoc of the world Management GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Frank Löbermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Melznerofficer—Germany registry
Christoph Möllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Schmidt (officer) matches PEP Volker Schmidt — Q99775411, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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