DOSSIERS / DIAMANTTECHNIK OHG
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Company dossier

Diamanttechnik oHG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9601 · R1202_HRA9601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Diamanttechnik oHG
de
R1202_HRA9601
de
active
de
Großenbaumer Straße 93, 45481 Mülheim an der Ruhr.
de

Connections

12 links
Shared operator — likely the same administrator
REWEKO GmbHShared registered address · 2 share thisIPES GmbHShared officer / director · 4 share thisSumner Manufacturing GmbHShared officer / director · 4 share thisREWEKO GmbHShared officer / director · 4 share this1 Zwo - Consulting GmbHShared officer / director · 9 share thisNacanco Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisFläktGroup Holding GmbHShared officer / director · 9 share thisGerresheimer Wertheim GmbHShared officer / director · 9 share thisBall Beverage Packaging Gelsenkirchen GmbHShared officer / director · 9 share this1 Zwo - Consulting GmbHShared officer / director · 9 share thisPetainer Recklinghausen GmbHShared officer / director · 9 share thisBall Beverage Packaging Recklinghausen GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Annelie Heymannofficer—Germany registry
Jens Heymannofficer—Germany registry
Vesna Goldenbergofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100