DOSSIERS / DIO SOFTWARE TRANSPORT + TRADING GMBH
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Company dossier

DIO Software Transport + Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24616 · R1101_HRB24616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DIO Software Transport + Trading GmbH
de
R1101_HRB24616
de
active
de
Joachim-Erwin-Platz 3, 40212 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
STT GmbH Trading & LogisticsShared officer / director · 11 share thisBixel & Sanz Investment GmbHShared officer / director · 11 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisIQ Martrade Holding und Managementgesellschaft mbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 share thisMartrade Services GmbHShared officer / director · 11 share thisMARLOG-LBG Logistics 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.

People with significant control

5 people
NameRoleFromSource
Erwin Anton Bixelofficer—Germany registry
Hermann Hahnofficer—Germany registry
Hermann Walter Hahnofficer—Germany registry
Hermann Walter Huhnofficer—Germany registry
Erwin Anton Bixelsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100