DOSSIERS / DIAMOND CAPITAL MANAGEMENT GMBH
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Company dossier

Diamond Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24661 · R1608_HRB24661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Diamond Capital Management GmbH
de
R1608_HRB24661
de
dissolved
de
Kaiser-Wilhelm-Allee 13, 42117 Wuppertal.
de

Connections

11 links
Shared operator — likely the same administrator
UNI.NEAS Unternehmensinitiative für nachhaltige effiziente Antriebs-Systeme gGmbHShared registered address · 4 share thisDiamond Vermögensverwaltungs GmbH & Co. KGShared registered address · 4 share thisDiamond Beteiligungs GmbHShared registered address · 4 share thisHMH Consult GmbHShared officer / director · 4 share thisSenegal-Invest UG (haftungsbeschränkt)Shared officer / director · 4 share thisAuricos Asset und Portfolio Management GmbHShared officer / director · 4 share thisUNI.NEAS Unternehmensinitiative für nachhaltige effiziente Antriebs-Systeme gGmbHShared officer / director · 6 share thisDiamond Vermögensverwaltungs GmbH & Co. KGShared officer / director · 6 share thisDiamond Network GmbH Kapitalanlagen-ResearchShared officer / director · 6 share thisDiamond Capital Management GmbHShared officer / director · 6 share thisDiamond Beteiligungs GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Eberhard Günther Heuserofficer—Germany registry
Uwe Christofferofficer—Germany registry
Eberhard Günther Heusersole representation—Germany registry
Heinz-Martin Hummesole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100