DOSSIERS / DC TRADING GMBH
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Company dossier

DC Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13068 · R1504_HRB13068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DC Trading GmbH
de
R1504_HRB13068
de
active
de
Porschestraße 4, 41836 Hückelhoven.
de

Connections

13 links
Shared operator — likely the same administrator
Otto Reipert GmbHShared registered address · 7 share thisDieck & Co. Erfrischungsgetränke OHGShared registered address · 7 share thisGEDIMA Erfrischungsgetränke GmbHShared registered address · 7 share thisMS Arena-Drinks GmbHShared registered address · 7 share thisAGRO FINE FOODS GmbHShared registered address · 7 share thisDIECK Softdrinks International GmbHShared registered address · 7 share thisE-Mousine GmbHShared officer / director · 8 share thisDICO GETRÄNKEINDUSTRIE GmbHShared officer / director · 8 share thisNorddeutsche Liegenschaften KGShared officer / director · 8 share thisAGRO FINE FOODS GmbHShared officer / director · 8 share thisE-Mousine GmbHShared officer / director · 8 share thisNorddeutsche Liegenschaften Kessemeier und Dieck OHGShared officer / director · 8 share thisDieck Immobilien OHGShared officer / director · 8 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

2 people
NameRoleFromSource
Michael DieckAuthorized representative—Germany registry
Michael Dieckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100