DOSSIERS / DIMOCO GERMANY GMBH
← SearchExport PDF
Company dossier

DIMOCO Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74777 · R1101_HRB74777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIMOCO Germany GmbH
de
R1101_HRB74777
de
active
de
Fritz-Vomfelde-Straße 6-12/C7-2, 40547 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
MKB STAV s.r.o.Shared officer / director · 12 share thisGOP - GameofPortals UG (haftungsbeschränkt)Shared officer / director · 12 share thisSN Telecom GmbHShared officer / director · 12 share this4Pay Networks GmbHShared officer / director · 12 share thisLupita Gastro s.r.o.Shared officer / director · 12 share thisKamýk Properties s.r.o.Shared officer / director · 12 share thisDIMOCO Germany GmbHShared officer / director · 12 share thisKolisch Consulting UG (haftungsbeschränkt)Shared officer / director · 12 share thisPayment United GmbHShared officer / director · 12 share thisEvery-Tex s.r.o.Shared officer / director · 12 share thisKolisch Holding GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Martin Kolischofficer—Germany registry
Clemens Leitnersole representation—Germany registry
Martin Kolischsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMOCO Germany 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