DOSSIERS / DIAMOND CAR CARE GMBH
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Company dossier

Diamond Car Care GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3392 · R2108_HRB3392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Diamond Car Care GmbH
de
R2108_HRB3392
de
dissolved
de
Im Depenbrock 45, 32547 Löhne.
de

Connections

11 links
Shared operator — likely the same administrator
Diamond Car Care e.K.Shared officer / director · 3 share thisEmsa GmbHShared officer / director · 3 share thisLohaus Immobilien Geschäftsführungs-GmbHShared officer / director · 10 share thisNeunzehnte Gravenhorster Beteiligungsgesellschaft mbHShared officer / director · 10 share thisSilfox Holding GmbHShared officer / director · 10 share thisFS Research GmbHShared officer / director · 10 share thisUSI Immobilien GmbHShared officer / director · 10 share thisDGTH GmbHShared officer / director · 10 share thisFS Research GmbHShared officer / director · 10 share thisPOS Holding Verwaltungs GmbHShared officer / director · 10 share thisDGTH Produktions 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
Jörg SchöningAuthorized representative—Germany registry
Marius Pixaofficer—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