Key facts
dissolvedCustomer Direct Marketing GmbH
de
R2101_HRB42231
de
dissolved
de
Mönkebergstr.
de
Company dossier
Customer Direct Marketing GmbH
RISK SCORE16LOW RISK
Companies at this address
14 total10. Förder Immobilienges. mbHBussmann Grundbesitz GmbH & Co. KGBussmann Treuhand GmbHGradpol Gradierwerksbau GmbHGradpol Gradierwerksbau GmbHHiller Industriemontage GmbHMelina Consulting GmbH & Co. KGMelina Consulting GmbH & Co. KGMelina Verwaltungsgesellschaft mbHMelina Verwaltungsgesellschaft mbHOn-line Lotteriesysteme GmbH & Co.SaarTec Projektmanagement & Marketing GmbHTriple O Gesellschaft zur strategischen Anlageberatung mbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Suda | Authorized representative | — | Germany registry |
| Mirko Dieseler | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100