DOSSIERS / DIWG ASSET MANAGEMENT GMBH
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Company dossier

DIWG asset management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63037 · R1101_HRB63037 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
DIWG asset management GmbH
de
R1101_HRB63037
de
active
de
Berliner Allee 51-53, 40212 Düsseldorf.
de

Companies at this address

47 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Marc Seegermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christopher DidtofficerGermany registry
Marc SeegerofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100