Key facts
dissolvedDirect Identification GmbH
de
R1101_HRB66818
de
dissolved
de
Alt-Heerdt 104, 40549 Düsseldorf.
de
Company dossier
Direct Identification GmbH
RISK SCORE12LOW RISK
Companies at this address
96 total5W Technical Services GmbHAndes GmbHAPI Engineering GmbHAssured Fleet Services GmbHBCMC Media Agentur GmbHBrushcom GmbHcards PLM Solutions GmbHCollaboration Solutions GmbHComposites Evolution (Deutschland) GmbHCONSILIUM B GmbHCool International Jobs GmbHCortinas Reichlin Partners AGCross Point Deutschland GmbHCross Point Deutschland GmbHDealsuite GmbHDEEVAL INTERNATIONAL LTDDe Haan IT Deutschland GmbHDer Rampen Shop.de Onlineshop UG (haftungsbeschränkt)Die Hängematten GmbHDomain Consulting IQ GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stephanus Franciscus Smink | Authorized representative | — | Germany registry |
| Stephanus Franciscus Smink | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 96 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100