DOSSIERS / DIAMANT GMBH
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Company dossier

Diamant GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60647 · R1101_HRB60647 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Diamant GmbH
de
R1101_HRB60647
de
dissolved
de
Oststr.
de

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

7 links
Shared operator — likely the same administrator
Industrie- und Anlagenbau Bilk GmbHShared officer / director · 2 share thisIndustrie- und Anlagenbau Eisenbaum & Demiragac GmbHShared officer / director · 4 share thisARES Logistik GmbHShared officer / director · 4 share thisAstron GmbHShared officer / director · 5 share thisRemual GmbHShared officer / director · 5 share thisDiamant GmbHShared officer / director · 5 share thisGÜNGÖR Internationale Transporte 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

3 people
NameRoleFromSource
Adem Hyuseinov AdemovAuthorized representative—Germany registry
Nuran geborene Gözel Sevimofficer—Germany registry
Nuran Sevimofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diamant GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100