Key facts
activeDiamond's First GmbH & Co. KG
de
R1101_HRA21975
de
active
de
Garather Schlossallee 19, 40595 Düsseldorf.
de
Company dossier
Diamond's First GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
32 totalAxfin GmbHC G R Beteiligungsgesellschaft mbHCooper Smith & Sparks GmbH & Co. KGCYTEC Engineering GmbHDC-Diamascorp Holding GmbHDC-Diamascorp Verwaltungs-GmbHDiamond's Second GmbH & Co. KGDivine GmbHDNC Gebäudemanagement GmbHEM constructions GmbHEM CONSTRUCTIONS PERSONALLEASING GMBHEpStein-Immobilien e. K.Grosche GmbH & Co. KGHERO GmbHHerrschaftszeiten Consulting GmbH & Co. KGHerrschaftszeiten Verwaltungs GmbHINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungMAKANI GmbHMB-Handels GmbHMedical Innovations GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Schirmer | officer | — | Germany registry |
| DC-Diamascorp Verwaltungs-GmbH, Neuss (Amtsgericht Neuss HRB 15819). | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100