DOSSIERS / DIESEL DEUTSCHLAND GMBH
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Company dossier

DIESEL DEUTSCHLAND GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40967 · R1101_HRB40967 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DIESEL DEUTSCHLAND GmbH
de
R1101_HRB40967
de
active
de
Rather Straße 49b, 40476 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Superdry Germany GmbHShared officer / director · 2 share thisMULTY PRODUCTS ROM SRLShared officer / director · 2 share thisTRIESTE INTELIGENCIA DE ENGENHARIA LTDAShared officer / director · 2 share thisDIESEL IBERIA SAShared officer / director · 2 share thisBACCARAT Deutschland GmbHShared officer / director · 3 share thisBaťa Slovensko, a.s.Shared officer / director · 3 share thisCreo/Young & Rubicam, spol. s r.o.Shared officer / director · 3 share thisBSKE GmbHShared officer / director · 3 share thisAvandax GmbHShared officer / director · 5 share thisSIM - MAKS GmbHShared officer / director · 5 share thisStrellson GmbHShared officer / director · 5 share thisBSL Fonds Management GmbHShared officer / director · 5 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

21 people
NameRoleFromSource
Alessandro Boglioloofficer—Germany registry
Cristiano Quietiofficer—Germany registry
Daniela Riccardiofficer—Germany registry
Dietmar Axtofficer—Germany registry
Hans Georg Friedrich Schmittofficer—Germany registry
Joanna Onlandofficer—Germany registry
Jonathan Alfred Gordon Hewlettofficer—Germany registry
Luca Fusoofficer—Germany registry
Marco Ottelliofficer—Germany registry
Marco Paceofficer—Germany registry
Marina Tosinofficer—Germany registry
Thorsten Linkofficer—Germany registry
Cristiano Quietisole representation—Germany registry
Daniela Riccardisole representation—Germany registry
Giovanni Stefanisole representation—Germany registry
Joanna Onlandsole representation—Germany registry
Jonathan Alfred Gordon Hewlettsole representation—Germany registry
Marco Agnolinsole representation—Germany registry
Paolo Massimiliano Quainisole representation—Germany registry
Stefano Bacchinisole representation—Germany registry
Thorsten Linksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100