DOSSIERS / DIAMANT 94. (VIERUNDNEUNZIGSTE) GMBH
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Company dossier

Diamant 94. (Vierundneunzigste) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24994 · R2402_HRB24994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Diamant 94. (Vierundneunzigste) GmbH
de
R2402_HRB24994
de
active
de
Europaplatz 10, 44269 Dortmund.
de

Companies at this address

38 total
Am Kai Liegenschafts GmbHactiveARC Projektgesellschaft mbHactiveBKD Projektentwicklungs GmbHdissolvedDHP Ingenieurgesellschaft Logistik und Infrastruktur mbHactiveEuropaplatz 1 Liegenschafts GmbHactiveEuropaplatz 2 Liegenschafts GmbHactiveEuropaplatz 7 Liegenschafts GmbHactiveEuropaplatz 9 Liegenschafts GmbHactiveFreie Vogelstraße Liegenschafts GmbHactiveFriseur Team Lanfermann Gesellschaft mit beschränkter HaftungdissolvedFülber GmbHdissolvedInter Food Net GmbHdissolvedKFZ-Sachverständigen- und Überführungsbüro Schäfer UG (haftungsbeschränkt)activeKLG Projektentwicklungs GmbHactiveKST Seehang GmbHdissolvedLise-Meitner-Allee-Liegenschafts GmbHactiveLissaboner Allee 1 Liegenschafts GmbHactiveLissaboner Allee 7 Liegenschafts GmbHactiveM1 Liegenschafts GmbHactiveMarie-Curie-Liegenschafts GmbHactive

+18 more

Connections

4 links
Shared operator — likely the same administrator
Diamant 94. (Vierundneunzigste) GmbHShared officer / director · 5 share thisSilverJobs, z.s.Shared officer / director · 5 share thisTrueBrick s.r.o.Shared officer / director · 5 share thisSpolečenství vlastníků U Pentlovky 465, Praha 8Shared officer / director · 5 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
Ganna Pankovaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diamant 94. (Vierundneunzigste) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100