DOSSIERS / PARKETT DIETRICH GMBH DORTMUND
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Company dossier

Parkett Dietrich GmbH Dortmund

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22087 · R2402_HRB22087 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Parkett Dietrich GmbH Dortmund
de
R2402_HRB22087
de
active
de
Rosemeyerstraße 12, 44139 Dortmund.
de

Connections

11 links
Shared operator — likely the same administrator
DU-IT Gesellschaft für Informationstechnologie Duisburg mbHShared officer / director · 3 share thisParkett Dietrich Geschäftsführungs GmbHShared officer / director · 3 share thisFSP - Automations GmbHShared officer / director · 10 share thisParkett Dietrich GmbH KölnShared officer / director · 10 share thisDresdner Kühlanlagenbau GmbHShared officer / director · 10 share thisPolster & Stegemann GmbHShared officer / director · 10 share thisParkett Dietrich GmbH KrefeldShared officer / director · 10 share thisParkett-Dietrich GmbH & Co. KGShared officer / director · 10 share thisVattenfall Europe Berlin Verwaltungs-AGShared officer / director · 10 share thisPolster & Stegemann Besitz GmbH & Co. KGShared officer / director · 10 share thisVattenfall Europe Netzservice 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

3 people
NameRoleFromSource
Christoph DietrichAuthorized representative—Germany registry
Dirk Dietrichofficer—Germany registry
Klaus Polsterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Dietrich (officer) matches PEP Christophe Dietrich — Q66500725. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100