Key facts
activeDIHG Deutsche Investment und Holding GmbH
de
R1101_HRB54659
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de
Company dossier
DIHG Deutsche Investment und Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalBATKU Holding GmbHBKG Korrosionsschutz GmbHCare Grundbesitz GmbH & Co. KGComecon Media GmbHDIHG Beteiligungs Nr. 2 GmbHDIHG Beteiligungs Nr. 3 GmbHD + S GmbH WirtschaftsprüfungsgesellschaftGBM Global Building Materials GmbHGBM Global Building Materials GmbHGlobal Track Warehouse Europe GmbHGMM Global Medical Materials GmbHGMM Global Medical Materials GmbHOSCON GmbHOSMOT Powertoys GmbHPHERECLUS INTERNATIONAL GmbHPhereclus Kühllogistik GmbHProCoatIng GmbHROBUR RODOPI Service GmbH & Co. KGROBUR RODOPI Verwaltungs GmbHRodopi Blades GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ercan Kara Osman | Authorized representative | — | Germany registry |
| Ertzan Kara Osman | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100