Key facts
activeDIK Deutsches Institut für Kapitalanlagen GmbH
de
R1101_HRB79037
de
active
de
Stadttor 1, 40219 Düsseldorf.
de
Company dossier
DIK Deutsches Institut für Kapitalanlagen GmbH
RISK SCORE21LOW RISK
Companies at this address
45 total123 Invest Finanzgesellschaft mbH123 Invest GmbH123 Invest Handelssysteme GmbH123 Invest Holding GmbHAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHALSA GmbHAZ Medical Service GmbH & Co. KGAZ Warenhandelsgesellschaft mbH & Co. KGCAPCON Deutschland GmbHCONTANIS e. K.Customer Heartbeat GmbHEAIG Wellington-Ingleside GmbH & Co. KGEcklands Company GmbHEvendo Consulting GmbHFence Logistic GmbHFirst Industrial Germany GmbHGlobal Kompas GmbHGlobal State Deutschland Management GmbHGMF Medical Systems GmbHgnTel GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pascal Seppelfricke | Authorized representative | — | Germany registry |
| Vladimir Prof. Doctor Bicanski | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DIK Deutsches Institut für Kapitalanlagen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100