DOSSIERS / DIHG BETEILIGUNGS NR. 3 GMBH
← SearchExport PDF
Company dossier

DIHG Beteiligungs Nr. 3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83041 · R1101_HRB83041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DIHG Beteiligungs Nr. 3 GmbH
de
R1101_HRB83041
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de

Companies at this address

27 total
BATKU Holding GmbHactiveBKG Korrosionsschutz GmbHactiveCare Grundbesitz GmbH & Co. KGactiveComecon Media GmbHactiveDIHG Beteiligungs Nr. 2 GmbHactiveDIHG Deutsche Investment und Holding GmbHactiveD + S GmbH WirtschaftsprüfungsgesellschaftactiveGBM Global Building Materials GmbHactiveGBM Global Building Materials GmbHdissolvedGlobal Track Warehouse Europe GmbHactiveGMM Global Medical Materials GmbHdissolvedGMM Global Medical Materials GmbHactiveOSCON GmbHactiveOSMOT Powertoys GmbHdissolvedPHERECLUS INTERNATIONAL GmbHactivePhereclus Kühllogistik GmbHactiveProCoatIng GmbHactiveROBUR RODOPI Service GmbH & Co. KGactiveROBUR RODOPI Verwaltungs GmbHactiveRodopi Blades GmbHactive

+7 more

People with significant control

2 people
NameRoleFromSource
Ercan Kara OsmanAuthorized representative—Germany registry
Ercan Kara Osmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100