Key facts
activeDiplomat Real Estate GmbH
de
R1101_HRB73760
de
active
de
Königsallee 14, 40212 Düsseldorf.
de
Company dossier
Diplomat Real Estate GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
105 totalAquarius AktiengesellschaftARQUET Handelsgesellschaft GmbHARQUET Handelsgesellschaft GmbHAWAD Consult GmbHAWEBA BETEILIGUNGSVERWALTUNGS-GMBHBBG-CONSULTING GMBHBuysse Immigration GmbHCC - Pearls GmbHCleanAllAir GmbHComfort Offices GmbHcorad GmbHcorad invest GmbHDeutsche Honorarberatung GmbHDeutsche Immobilienberatung GmbHDr. Peiner & Paas KGDr. Wehking Unternehmensvermittlung KGDTR Deutsche Tierrettung GmbHDTR GmbHEasySecure Deutschland GmbHElsässer KG
Connections
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vanessa Schulz | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 105 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100