DOSSIERS / DEIC GMBH
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Company dossier

DEIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64379 · R1101_HRB64379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEIC GmbH
de
R1101_HRB64379
de
dissolved
de
Mainstraße 57, 41469 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
TRIFOLOG GmbHShared registered address · 2 share thisZETA COMPANY s.r.o.Shared officer / director · 6 share thisAVVA GmbHShared officer / director · 6 share thisAFENTIA MANAGEMENT LIMITEDShared officer / director · 6 share thisVita-Frankfurt Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisMOPS IT s.r.o.Shared officer / director · 6 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

5 people
NameRoleFromSource
Lydia Sittermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexey Zhukovofficer—Germany registry
Jaroslav Kravetsofficer—Germany registry
Katharina Mininofficer—Germany registry
Lydia Sitterofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100