DOSSIERS / DAIMONION GMBH
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Company dossier

DAIMONION GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6013 · R2404_HRB6013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DAIMONION GmbH
de
R2404_HRB6013
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
IQ-Beteiligungs-GmbHShared officer / director · 5 share thisIQ-II-Beteiligungs-GmbHShared officer / director · 5 share thisNordfrost III. Beteiligungs-GmbHShared officer / director · 5 share thisFrische Logistik 3000 GmbH & Co. KG in LintheShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisFrische Logistik 3000 Verwaltungs-GmbH in DuisburgShared officer / director · 11 share thisLogistik 3000 Verwaltungs-GmbHShared officer / director · 11 share thisFrische Logistik 3000 Verwaltungs-GmbH in LintheShared officer / director · 11 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisLogistikpark München Verwaltungs-GmbHShared officer / director · 11 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisAXIOM WLS GmbHShared officer / director · 11 share thisAxiom Logistics Verwaltung GmbHShared officer / director · 11 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
Sebastian VeselskyAuthorized representative—Germany registry
Christian Radesofficer—Germany registry
Sebastian Veselskysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100