DOSSIERS / DOIAG GMBH
← SearchExport PDF
Company dossier

DOIAG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22552 · R2402_HRB22552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DOIAG GmbH
de
R2402_HRB22552
de
dissolved
de
Kampstraße 102, 44137 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
Rock Media Distributions GmbHShared registered address · 4 share this4SF Deutschland GmbHShared registered address · 4 share thisDynamic 1001 AGShared registered address · 4 share this4SF Facility GmbHShared officer / director · 10 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisRZ Software GmbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share thisiCom Intelligent Communication GmbHShared officer / director · 10 share thisBFG smart telesales GmbHShared officer / director · 10 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisDED-Deutsche Eintragungsdienste Verwaltungs 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
Amir Gholamreza FahimiAuthorized representative—Germany registry
Nicole Jeanette Loriauxofficer—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