DOSSIERS / DIAMANT 94. (VIERUNDNEUNZIGSTE) GMBH
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Company dossier

Diamant 94. (Vierundneunzigste) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65508 · R1101_HRB65508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Diamant 94. (Vierundneunzigste) GmbH
de
R1101_HRB65508
de
dissolved
de
Graf-Adolf-Platz 15 c/o Luther Rechtsanwaltsgesellschaft mbH, 40213 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
intico production GmbHShared registered address · 2 share thisSilverJobs, z.s.Shared officer / director · 5 share thisDiamant 94. (Vierundneunzigste) GmbHShared officer / director · 5 share thisSpolečenství vlastníků U Pentlovky 465, Praha 8Shared officer / director · 5 share thisTrueBrick s.r.o.Shared officer / director · 5 share thisIG HANDEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisПОЛЯКОВ СТАНІСЛАВShared officer / director · 6 share thisÖKO Haus EU GmbHShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕПІТАЛ ДЕВЕЛОПМЕНТС"Shared officer / director · 6 share thisLABTOP DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
Ganna PankovaAuthorized representative—Germany registry
Stanislav PolyakovAuthorized representative—Germany registry
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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