DOSSIERS / D.I.G. DEAL INTERNATIONAL GMBH
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Company dossier

D.I.G. DEAL International GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB90128 · F1103R_HRB90128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.I.G. DEAL International GmbH
de
F1103R_HRB90128
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
G.I.V. Grundbesitz Investment Gesellschaft Projekt 2 mbHShared officer / director · 11 share thisBerlin Rights & Claims GmbHShared officer / director · 11 share thisAL.L. Group GmbH & Co. KGShared officer / director · 11 share thisG.I.V. Grundbesitz Investment Gesellschaft mbHShared officer / director · 11 share thisGrundbesitz und Investitionsbeteiligungsgesellschaft mbHShared officer / director · 11 share thisAvantgarde Art Invest GmbHShared officer / director · 11 share thisGIB Global Investment Beteiligung GmbHShared officer / director · 11 share thisWerbeTriebwerk UG (haftungsbeschränkt)Shared officer / director · 11 share thisAvantgarde GmbHShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/DE-F1103R_HRB90128/network.

People with significant control

3 people
NameRoleFromSource
Alexander Lichtofficer—Germany registry
Irina geborene Stafinskaja Schevschenkoofficer—Germany registry
Mariusz Fryntkowskiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100