DOSSIERS / HOLA DIAMOND GMBH
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Company dossier

HoLa Diamond GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB718248 · B8535_HRB718248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HoLa Diamond GmbH
de
B8535_HRB718248
de
active
de
Sternplatz 3, 97896 Freudenberg.
de

Connections

6 links
Shared operator — likely the same administrator
VINO ERNESTOS GmbHShared officer / director · 4 share thisPalex GmbHShared registered address · 4 share thisMargarete Zängerlein e.K.Shared registered address · 4 share thisad tempus GmbHShared officer / director · 4 share thisFinop GmbHShared registered address · 4 share thisDelegatus GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Christoph Hofmannofficer—Germany registry
Sebastian Doctor Lauferofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100