DOSSIERS / PARKETT DIETRICH GMBH WUPPERTAL
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Company dossier

Parkett Dietrich GmbH Wuppertal

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29269 · R1608_HRB29269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Parkett Dietrich GmbH Wuppertal
de
R1608_HRB29269
de
active
de
Sanderstraße 213, 42283 Wuppertal.
de

Connections

4 links
Shared operator — likely the same administrator
Parkett-Dietrich GmbH & Co. KGShared registered address · 5 share thisDietrich Grundstücksverwaltungs GmbHShared registered address · 5 share thisDietrich Grundstücks GmbH & Co. KG SanderstraßeShared registered address · 5 share thisB & F Lifestyle GmbH & Co. KGShared registered address · 5 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

1 people
NameRoleFromSource
Christoph Dietrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Dietrich (officer) matches PEP Christophe Dietrich — Q66500725. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100