Key facts
dissolvedDiamant GmbH
de
R1504_HRB13013
de
dissolved
de
Karolingerstraße 28, 40223 Düsseldorf.
de
Company dossier
Diamant GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Adem Hyuseinov Ademov | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Diamant GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100