DOSSIERS / DIELER HANDEL WEST GMBH
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Company dossier

Dieler Handel West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7212 · R2204_HRB7212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Dieler Handel West GmbH
de
R2204_HRB7212
de
active
de
Hochlarmarkstraße 74, 45661 Recklinghausen.
de

Connections

9 links
Shared operator — likely the same administrator
Dieler Handel GmbH & Co. KGShared registered address · 3 share thisDieler Handel Verwaltungs-GmbHShared registered address · 3 share thisDieler Handel West GmbHShared officer / director · 8 share thisDieler & Sommer Immobiliengesellschaft mbHShared officer / director · 8 share thisDieler Handel Verwaltungs-GmbHShared officer / director · 8 share thisDieler Handel Verwaltungs-GmbHShared officer / director · 8 share thisSDI Bauen und Wohnen GmbHShared officer / director · 8 share thisDieler Handel West GmbHShared officer / director · 8 share thisDieler Handel Verwaltungs-GmbHShared officer / director · 8 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
Stephan Dielerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dieler Handel West GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100