DOSSIERS / DIACKO INDUSTRY SUPPORT GMBH
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Company dossier

Diacko Industry Support GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29291 · R1202_HRB29291 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Diacko Industry Support GmbH
de
R1202_HRB29291
de
active
de
Bismarckstraße 142, 47057 Duisburg.
de

Companies at this address

30 total
Agis Trading & Logistics GmbHdissolvedApplefire UG (haftungsbeschränkt)activeAvare UG (haftungsbeschränkt)activeBatilyo GmbHactiveCafélux e.K.activeChina Trade Center Europe GmbHactiveD + S Automotive GmbHactiveEight Sea Cloud GmbHactiveGreendelight UG (haftungsbeschränkt)activeHandwerker Agentur Team-NRW UG (haftungsbeschränkt)activeHelion GmbHactiveIFE GmbHdissolvedIntecha International GmbHdissolvedits GmbH - Duisburger Akademie für LogistikactiveMaWix GmbHdissolvednemos gmbhactiveNEMOS GmbHactiveProject-Capital GmbHdissolvedRobolock UG (haftungsbeschränkt)activeSensrec UG (haftungsbeschränkt)active

+10 more

People with significant control

3 people
NameRoleFromSource
Mehdi EshaghiAuthorized representative—Germany registry
Yousef HooshmandAuthorized representative—Germany registry
Yousef Hooshmandofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100