Key facts
activeDiamond's Second GmbH & Co. KG
de
R1101_HRA21994
de
active
de
Garather Schlossallee 19, 40595 Düsseldorf.
de
Company dossier
Diamond's Second GmbH & Co. KG
RISK SCORE6LOW 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 First 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
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DC-Diamascorp Verwaltungs-GmbH, Neuss (Amtsgericht Neuss HRB 15819). | officer | — | Germany registry |
| Nouhad Al-Achek | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100