DOSSIERS / DIFS GMBH DIENSTLEISTER DER GRAF RECKE STIFTUNG
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Company dossier

DiFS GmbH Dienstleister der Graf Recke Stiftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48113 · R1101_HRB48113 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DiFS GmbH Dienstleister der Graf Recke Stiftung
de
R1101_HRB48113
de
active
de
Einbrunger Straße 82, 40489 Düsseldorf.
de

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB48113/network.

People with significant control

7 people
NameRoleFromSource
Daniela BaumannAuthorized representativeGermany registry
Harald FreiAuthorized representativeGermany registry
Petra SkodzigAuthorized representativeGermany registry
Daniela BaumannofficerGermany registry
Dieter HufenofficerGermany registry
Harald FreiofficerGermany registry
Werner BöckerofficerGermany 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