DOSSIERS / DIVA MANAGEMENT & BOOKING GMBH
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Company dossier

DIVA Management & Booking GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77777 · R1101_HRB77777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIVA Management & Booking GmbH
de
R1101_HRB77777
de
active
de
Kaistraße 18, 40221 Düsseldorf.
de

Companies at this address

18 total
Catella Project Management GmbHactiveDCL Deutsche Capital Lease Portfolio GmbHactiveDHM Deutsche Hallenmiete GmbH & Co. KGactiveDR ENTERTAINMENT GmbHactiveHBG Höcker Industriebeteiligungsgesellschaft mbHdissolvedHellmann Investment GmbHdissolvedHellmann Leichtbaugebäude GmbHdissolvedHellmann Wohngebäude GmbHdissolvedhttpool Germany GmbHactiveHVV Höcker Vermögensverwaltungsgesellschaft mbH & Co. Kommanditgesellschaftactivek + h Corporate Finance GmbHactiveNordic Seeding GmbHactiveNOS NP1 GmbHactiveNOS NP2 GmbHactiveNOS NP3 GmbHactiveRudaw Media GmbHactiveSolEs Solar Invest GmbH & Co. KGactive

Connections

7 links
Shared operator — likely the same administrator
World Entertainment GmbHShared officer / director · 8 share thisWorld Entertainment GmbHShared officer / director · 8 share thisArt & Entertainment LIVE GmbHShared officer / director · 8 share thisLoreley Open-Air GmbHShared officer / director · 8 share thisDIVA Ventures Holding UG (haftungsbeschränkt)Shared officer / director · 8 share thisAIDA 2017 GmbHShared officer / director · 8 share thisDANIEL DAUMShared officer / director · 8 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
Daniel Daumofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100