Key facts
dissolvedDiana Verwaltungs GmbH
de
R1304_HRB9735
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Diana Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbHJMJ Handels GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Louis Antonius Maria Theunisse | Authorized representative | — | Germany registry |
| Paul Rene Koning | Authorized representative | — | Germany registry |
| Paul Rene Koning | officer | — | Germany registry |
| Ralf Doctor Gerhardt | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VELIMA Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100