DOSSIERS / DIGIMAX BETEILIGUNGS- UND VERMÖGENS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

DigiMax Beteiligungs- und Vermögens-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6165 · R2404_HRB6165 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DigiMax Beteiligungs- und Vermögens-Verwaltungsgesellschaft mbH
de
R2404_HRB6165
de
dissolved
de
Münsterstraße 5, 59065 Hamm.
de

Companies at this address

57 total

People with significant control

4 people
NameRoleFromSource
Michael MieleckeAuthorized representativeGermany registry
Siegfried Diplomingenieur SellAuthorized representativeGermany registry
Michael MieleckeofficerGermany registry
Siegfried Diplomingenieur SellofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100