DOSSIERS / DIAMANT-REGEN GMBH
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Company dossier

Diamant-Regen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70877 · R1101_HRB70877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Diamant-Regen GmbH
de
R1101_HRB70877
de
active
de
Behrenstraße 4, 40233 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Vegas Casino GmbHShared registered address · 3 share thisDiamant-Regen GmbHShared registered address · 3 share thisDiamant-Regen GmbHShared officer / director · 9 share thisone by one Jackpot UG (haftungsbeschränkt)Shared officer / director · 9 share thisMythos UG (haftungsbeschränkt)Shared officer / director · 9 share thisAutomatenvertrieb GR UG (haftungsbeschränkt)Shared officer / director · 9 share thisGold Regen GmbHShared officer / director · 9 share thisCoffee BARCO UG (haftungsbeschränkt)Shared officer / director · 9 share thisGetränke Athanassiadis GmbHShared officer / director · 9 share thisGetränke Athanassiadis GmbHShared officer / director · 9 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
Christos Athanassiadisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100