DOSSIERS / DIAMOND CAPITAL MANAGEMENT GMBH
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Company dossier

Diamond Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77300 · R1101_HRB77300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Diamond Capital Management GmbH
de
R1101_HRB77300
de
active
de
Fröbelstraße 13, 40789 Monheim.
de

Connections

10 links
Shared operator — likely the same administrator
Diamond Private Equity Research GmbHShared registered address · 2 share thisGAT - Gesellschaft für Antriebstechnik mbHShared officer / director · 5 share thisGIF Entwicklungsgesellschaft mbHShared officer / director · 5 share thisGETEC Getriebe Technik GmbHShared officer / director · 5 share thisATESTEO GmbHShared officer / director · 5 share thisDiamond Beteiligungs GmbHShared officer / director · 6 share thisDiamond Capital Management GmbHShared officer / director · 6 share thisDiamond Network GmbH Kapitalanlagen-ResearchShared officer / director · 6 share thisDiamond Vermögensverwaltungs GmbH & Co. KGShared officer / director · 6 share thisUNI.NEAS Unternehmensinitiative für nachhaltige effiziente Antriebs-Systeme gGmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Ralf von Dahlenofficer—Germany registry
Uwe Christofferofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100