DOSSIERS / DIAMOND NETWORK GMBH KAPITALANLAGEN-RESEARCH
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Company dossier

Diamond Network GmbH Kapitalanlagen-Research

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10821 · R1608_HRB10821 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Diamond Network GmbH Kapitalanlagen-Research
de
R1608_HRB10821
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Diamond Private Equity Research GmbHShared officer / director · 2 share thisDiamond Beteiligungs GmbHShared officer / director · 6 share thisDiamond Vermögensverwaltungs GmbH & Co. KGShared officer / director · 6 share thisUNI.NEAS Unternehmensinitiative für nachhaltige effiziente Antriebs-Systeme gGmbHShared officer / director · 6 share thisDiamond Capital Management GmbHShared officer / director · 6 share thisDiamond Capital Management GmbHShared officer / director · 6 share thisRTB Automatisierungstechnik UG (haftungsbeschränkt)Shared officer / director · 7 share thisRTB Automatisierungstechnik GmbHShared officer / director · 7 share thisCeTe Consult Treuhand GmbHShared officer / director · 7 share thisgear-tec GmbHShared officer / director · 7 share thisRose Trockenbau GmbHShared officer / director · 7 share thisKühne + Nagel (AG & Co.) KGShared officer / director · 7 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

6 people
NameRoleFromSource
Klaus RoseAuthorized representative—Germany registry
Uwe ChristofferAuthorized representative—Germany registry
Klaus Roseofficer—Germany registry
Roswitha geborene Schossow Christofferofficer—Germany registry
Uwe Fritz Christofferofficer—Germany registry
Roswitha geborene Schossow Christoffersole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Klaus Rose (officer) matches PEP Klaus Rose — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus Rose (officer) matches PEP Klaus Rose — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100