Key facts
dissolvedDiamondCluster International Managementberatung GmbH
de
R1101_HRB38056
de
dissolved
de
Company dossier
DiamondCluster International Managementberatung GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich W Doctor Major | Managing director | — | Germany registry |
| Peter Wimmer | Managing director | — | Germany registry |
| Christoph Arno Bruno Doctor Zinke | officer | — | Germany registry |
| Francisco Javier Beldarrain Santos | officer | — | Germany registry |
| Mercedes Ferrés Mestres | officer | — | Germany registry |
| Olaf Doctor Theilmann | officer | — | Germany registry |
| Thomas Doctor Goette | officer | — | Germany registry |
| Christian Klaus Terfloth | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100