Key facts
activeDiamond Beteiligungs GmbH
de
R1608_HRB21484
de
active
de
Kaiser-Wilhelm-Allee 13, 42117 Wuppertal.
de
Company dossier
Diamond Beteiligungs GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
9 linksGlasbau Nielsen GmbHUNI.NEAS Unternehmensinitiative für nachhaltige effiziente Antriebs-Systeme gGmbHDiamond Vermögensverwaltungs GmbH & Co. KGDiamond Capital Management GmbHUNI.NEAS Unternehmensinitiative für nachhaltige effiziente Antriebs-Systeme gGmbHDiamond Capital Management GmbHDiamond Capital Management GmbHDiamond Network GmbH Kapitalanlagen-ResearchDiamond Vermögensverwaltungs GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Christoffer | Authorized representative | — | Germany registry |
| Hartwig Lemcke | officer | — | Germany registry |
| Martin Humme | officer | — | Germany registry |
| Uwe Christoffer | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100