DOSSIERS / DIPLOMAT BLANC BESITZ- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Diplomat Blanc Besitz- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17316 · R1202_HRB17316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Diplomat Blanc Besitz- und Verwaltungsgesellschaft mbH
de
R1202_HRB17316
de
dissolved
de
Kirchhellener Str.
de

Companies at this address

29 total
A & S backstore GmbHactiveAuto Jung UG (haftungsbeschränkt)dissolvedBOEKESTIJN TRANSPORT Spólka z o.o. Zweigniederlassung Oberhausenactiveb + w Services GmbHactiveC. D. Büttner Sicherheitstechnik GmbHactiveC. T. Imbissbetriebe UG (haftungsbeschränkt)activeD.O.M. Gerüstbau GmbHactiveD & W Service Dirk Wangerow e. K.activeelocin-lab GmbHdissolvedGetränkesupermarkt Arendt KGactiveGetränkesupermarkt Mellwig e.K.dissolvedGlacen Financial Optimization GmbH & Co KGdissolvedHair & Flair Doreen Baumeister UG (haftungsbeschränkt)activeHeinz Schlüsener GmbHactiveHuxel GmbHactiveKOBAKO GmbHactiveMeditess, Inhaber Ralph Schürken e.K.activeMvW Gastro und Service GmbHactivePasch GmbH SteuerberatungsgesellschaftdissolvedPEW GmbHdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
Stadion-Verwaltungsgesellschaft Rot-Weiß mbHShared officer / director · 10 share thisSCI CARAT FRANCE IMMOBILIEREShared officer / director · 10 share thisCARAT Grundstücks- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisErschließungsgesellschaft Kirchhellener Str. Oberhausen mbHShared officer / director · 10 share thisGGO - Grundstücksgesellschaft Oberhausen mbHShared officer / director · 10 share thisCARAT FRANCE PARTICIPATIONSShared officer / director · 10 share thisFORMAT Koch + Co. GmbHShared officer / director · 10 share thisSCI KBPShared officer / director · 10 share thisStadion-Betriebsgesellschaft Rot-Weiß mbHShared officer / director · 10 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
Bernd-Martin Kochofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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