DOSSIERS / DIGLOTEC GMBH
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Company dossier

DIGLOTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14185 · R1504_HRB14185 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DIGLOTEC GmbH
de
R1504_HRB14185
de
active
de
Riegerbenden 15, 41065 Mönchengladbach.
de

People with significant control

1 people
NameRoleFromSource
George Knightofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100