DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT DIEKMANN GMBH
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Company dossier

Grundstücksgesellschaft Diekmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB33758 · R2101_HRB33758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Grundstücksgesellschaft Diekmann GmbH
de
R2101_HRB33758
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
C E V Center Entwicklungs- und Verwaltungs-GmbHShared officer / director · 3 share thisMarktkauf V+V Vermietungs- und Verpachtungsgesellschaft mbHShared officer / director · 3 share thisMarktkauf Geschäftsführungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGroßverbrauchermarkt für Handel, Gewerbe und Industrie Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKrane Optic GmbHShared officer / director · 10 share thisMarktkauf BG Beteiligungsgesellschaft mbHShared officer / director · 10 share thisJantar GmbHShared officer / director · 10 share thisMarktkauf IT Informationstechnologie GmbHShared officer / director · 10 share thisEDEKA NONFOOD - Logistik GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Eugen Timmerofficer—Germany registry
Horst-Peter Wucholdofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100