DOSSIERS / DIVERSA- WARENHANDELSGESELLSCHAFT MBH
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Company dossier

DIVERSA- Warenhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB1992 · R2404_HRB1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DIVERSA- Warenhandelsgesellschaft mbH
de
R2404_HRB1992
de
dissolved
de

Connections

3 links
Shared operator — likely the same administrator
Schlosserei Palmer GmbH & Co. KGShared officer / director · 4 share thisGWS Gesellschaft für Warenwirtschafts-Systeme mit beschränkter HaftungShared officer / director · 4 share thisRVMV Finanz- und Versicherungsmakler GmbHShared officer / director · 4 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
Udo Lorenzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100