DOSSIERS / DIPLOMAT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Diplomat Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3055 · R1101_HRB3055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Diplomat Gesellschaft mit beschränkter Haftung
de
R1101_HRB3055
de
active
de
Schadowstraße 63, 40212 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Dr. Hoepfner Asset Management KGShared registered address · 8 share thisEURO Immobilien Kontor GmbHShared registered address · 8 share thisriki.MBIT UG (haftungsbeschränkt)Shared registered address · 8 share thisKOYO Germany GmbHShared registered address · 8 share thisCOMMERZATION MEDIA LIMITED Deutsche ZweigniederlassungShared registered address · 8 share thisGZV-Verwaltung e.K.Shared registered address · 8 share thisFielmann AG & Co. im Centrum KGShared registered address · 8 share thisHuG Verwaltungs GmbHShared officer / director · 11 share thisFine Dining Event GmbHShared officer / director · 11 share thisEURO Immobilien Kontor GmbHShared officer / director · 11 share thisLES QUATRE AIRSShared officer / director · 11 share thisFine Dining Event GmbHShared officer / director · 11 share thisFine Dining Event GmbHShared officer / director · 11 share thisDiplomat Real Estate GmbHShared officer / director · 11 share thisDHL Delivery Neubrandenburg 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 15 of 17 — full graph via /v1/entities/DE-R1101_HRB3055/network.

People with significant control

2 people
NameRoleFromSource
Vanessa SchulzAuthorized representative—Germany registry
Ingeborg Hünickeofficer—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