DOSSIERS / DIHAG HOLDING GMBH
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Company dossier

DIHAG Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23545 · R2503_HRB23545 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
DIHAG Holding GmbH
de
R2503_HRB23545
de
active
de
Altendorfer Straße 44, 45127 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
Lintorfer Eisengießerei Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSpezialguss Wetzlar GmbHShared officer / director · 3 share thisKAFEVPRESU, s.r.o.Shared officer / director · 4 share thisECO Energy GmbHShared officer / director · 4 share thisEuro-Rail GmbHShared officer / director · 4 share thisDIHAG Gießerei Aalen GmbHShared officer / director · 9 share thisGENERALE ENERGIEShared officer / director · 9 share thisYourPath-Consulting UG (haftungsbeschränkt)Shared officer / director · 9 share thisSiempelkamp Giesserei GmbHShared officer / director · 9 share thisDIHAG Gießerei Holding GmbHShared officer / director · 9 share thisMerziger Verwaltungsgesellschaft für Wohnungswirtschaft mbHShared officer / director · 9 share thisECO Energy GmbHShared officer / director · 9 share thissaga Hard- und Software GmbHShared officer / director · 9 share thisDIHAG Forschungs- und Entwicklungs GmbHShared officer / director · 9 share thisMultiChannel Data Solutions LimitedShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB23545/network.

People with significant control

10 people
NameRoleFromSource
Alexander Peskeofficer—Germany registry
Benno Doctor Hankofficer—Germany registry
Carsten Kloesofficer—Germany registry
Heiko Brauckhoffofficer—Germany registry
Matthias Pampus-Mederofficer—Germany registry
Oleksandr Boikoofficer—Germany registry
Philipp Takjasofficer—Germany registry
Ralf Schmitzofficer—Germany registry
Stefan Mettlerofficer—Germany registry
Wilfried Pfaffeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIHAG Gießerei Holding GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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