DOSSIERS / DI-MA HANDELS- UND SERVICEGESELLSCHAFT VERWALTUNGS- GMBH
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Company dossier

DI-MA Handels- und Servicegesellschaft Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13910 · R2402_HRB13910 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DI-MA Handels- und Servicegesellschaft Verwaltungs- GmbH
de
R2402_HRB13910
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Georg EskesAuthorized representativeGermany registry
Dierk MohringofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100