DOSSIERS / DIHAG GIESSEREI AALEN GMBH
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Company dossier

DIHAG Gießerei Aalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24618 · R2503_HRB24618 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DIHAG Gießerei Aalen GmbH
de
R2503_HRB24618
de
active
de
Altendorfer Str.
de

Companies at this address

45 total
AGORA Fruit & Food GmbHdissolvedAGORA Fruit & Food GmbHactiveAKKA GmbHactiveAltendorfer Holzverarbeitung Hugo Grütering GmbH & Co. KGactiveAutohaus Laurent GmbHactiveAutomobilvertriebsgesellschaft Essen GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbHdissolvedBG Profi Clean GmbHdissolvedBUFFALO Im- & Export GmbHactiveControllServ GmbHdissolvedDAMAS UG (haftungsbeschränkt)activeDIHAG Grundbesitz GmbH & Co. Pyrosafe Reken KGdissolvedEuro-Rail GmbHactiveEWK Essener Wirtschaftskanzlei GmbHactiveFahrzeug-Werke Lueg AGactiveGermania Automobile UG (haftungsbeschränkt)activeGIGA Energy GmbHactiveGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHactiveGüntner THSI GmbHdissolvedHans Leclaire Handelsgesellschaft mbHactive

+25 more

Connections

8 links
Shared operator — likely the same administrator
ECO Energy GmbHShared officer / director · 9 share thisDIHAG Holding GmbHShared officer / director · 9 share thisHF Deutsche Giesserei- und Industrie-Holding AktiengesellschaftShared officer / director · 9 share thisEuro-Rail GmbHShared officer / director · 9 share thisECO Energy GmbHShared officer / director · 9 share thisGIGA Energy GmbHShared officer / director · 9 share thisDIHAG Forschungs- und Entwicklungs GmbHShared officer / director · 9 share thisDIHAG Gießerei Holding GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Andreas Koglinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benno Doctor Hankmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Carsten Kloesofficer—Germany registry
Matthias Pampus-Mederofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100