DOSSIERS / DILIGENZ MANAGEMENT CONSULTING MÜNCHEN GMBH
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Company dossier

diligenZ management consulting München GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69401 · R1101_HRB69401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
diligenZ management consulting München GmbH
de
R1101_HRB69401
de
active
de
Friedingstraße 5, 40625 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
b.i.c. management consulting GmbHShared registered address · 2 share thisAccenture GmbHShared officer / director · 5 share thisdgroup GmbHShared officer / director · 5 share thisdiligenZ management consulting München GmbHShared officer / director · 5 share thisb.i.c. management consulting 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

1 people
NameRoleFromSource
Hinrich Mathias GehrckensAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100