Key facts
dissolvedDiktio Holding GmbH
de
R1402_HRB14378
de
dissolved
de
Große Brinkgasse 2 b, 50672 Köln.
de
Company dossier
Diktio Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
20 linksACE-International GmbHpixolus GmbHD + H Bedachungen GmbHCLM GmbHACE-International GmbHMasuto 4 Home GmbHConsil GmbHHouse 4 Research GmbHACTUS TRADE GmbHPOLO Motorrad und Sportswear GmbHMasuto 4 Home GmbH7th Space GmbHRunge Team Paderborn Versicherungsmakler RTP Unternehmergesellschaft (haftungsbeschränkt)Runge Steuerberatungsgesellschaft mbH7th Tec GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB14378/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Runge | Authorized representative | — | Germany registry |
| Nikolaos Mamolis | Authorized representative | — | Germany registry |
| Nikolaos Mamolis | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Runge | officer | — | Germany registry |
| Andreas Denis | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100