Key facts
activeDIZE Investment GmbH
de
R1101_HRB73343
de
active
de
Königsallee 2b, 40212 Düsseldorf.
de
Company dossier
DIZE Investment GmbH
RISK SCORE13LOW RISK
Companies at this address
48 total12.18. Biggesee Resort Betriebsgesellschaft mbH12.18. Biggesee Resort Properties GmbH & Co. KG12.18. Biggesee Resort Verwaltungs GmbH12.18. Boltenhagen Assets Verwaltungs GmbH12.18. Boltenhagen Baltic Resort Assets GmbH & Co. KG12.18. Boltenhagen Ferienpark Assets GmbH & Co. KG12.18. Boltenhagen Holding GmbH12.18. Fleesensee Feriendorf Beteiligungs GmbH12.18. Fleesensee Holding GmbH12.18. Gourmet GmbH & Co. KG12.18. Gourmet Verwaltungs GmbH12.18. Ibiza Management GmbH12.18. Investment Management GmbH12.18. Maremüritz - Yachthafenresort und Spa GmbH & Co. KG12.18. Maremüritz - Yachthafenresort und Spa Verwaltungs GmbH12.18. Roxburghe GmbH12.18. Teneriffa GmbH12.18. Vermögensmanagement GmbH27 Twentyseven GmbH & Co. KG27 Twentyseven Verwaltungs-GmbH
Connections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Zeynep Yildirim | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Lemi Tolunay | officer | — | Germany registry |
| Zeynep Yildirim | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100