DOSSIERS / DIMAX INTERNATIONAL GMBH
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Company dossier

DIMAX International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72448 · R1101_HRB72448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIMAX International GmbH
de
R1101_HRB72448
de
dissolved
de
c/o Goldblum and Partners, Alt-Pempelfort 2, 40211 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
TFT Ausrüstung UG (haftungsbeschränkt)Shared registered address · 3 share thisUNIVALS PTE. LTD. Zweigniederlassung DeutschlandShared registered address · 3 share thisDIMAX INTERNATIONAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisDIMAX International GmbHShared officer / director · 5 share thisWESTLETON HOLDINGS LIMITEDShared officer / director · 5 share thisUnique Handels 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
Oleksii RodionovAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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