DOSSIERS / DIMO DESIGN & JEWELRY GMBH
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Company dossier

Dimo Design & Jewelry GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20791 · R1608_HRB20791 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Dimo Design & Jewelry GmbH
de
R1608_HRB20791
de
dissolved
de
Heiligenhauser Str.
de

Connections

14 links
Shared operator — likely the same administrator
SANDA EUROPE, S.LShared officer / director · 8 share thismagnus invictus bau gmbhShared officer / director · 8 share thisLA BROCHEShared officer / director · 8 share thisGA 27Shared officer / director · 8 share thisFUTURE BATShared officer / director · 8 share thisELMAShared officer / director · 8 share thisGerüstbau Arktis UG (haftungsbeschränkt)Shared officer / director · 8 share thisAuszeit am See fünf GmbHShared officer / director · 8 share thisAuszeit am See GmbHShared officer / director · 8 share thisROKENT-MAP SRLShared officer / director · 8 share thisAGROTUR-INVEST SAShared officer / director · 8 share thisSCI M.A.B.A.G.Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСУЛАЛ"Shared officer / director · 8 share thisCAN - SU GmbHShared 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

3 people
NameRoleFromSource
Hüseyin AksuAuthorized representative—Germany registry
Mehmet AksuAuthorized representative—Germany registry
Mehmet Aksuofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Hüseyin Aksu (officer) matches PEP Hüseyin Aksu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

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