DOSSIERS / DIEMIT GMBH
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Company dossier

DiemIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78947 · R1101_HRB78947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DiemIT GmbH
de
R1101_HRB78947
de
active
de
Schanzenstr.
de

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDJM Communication GmbHactive

+85 more

People with significant control

1 people
NameRoleFromSource
Dominic Geislermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100