DOSSIERS / DIKO-FLY AND CHARTER VERWALTUNGS-GMBH
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Company dossier

DIKO-fly and charter Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14563 · R2507_HRB14563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DIKO-fly and charter Verwaltungs-GmbH
de
R2507_HRB14563
de
active
de
Karl-.Englert-Str.
de

Connections

5 links
Shared operator — likely the same administrator
DIKO Immobilien GmbH & Co. KGShared registered address · 3 share thisDIKO-fly and charter GmbH & Co. KGShared registered address · 3 share thisDIKO-Elektronik-Montage GmbHShared officer / director · 4 share thisDIKO-Maschinenbau und Verwaltungs GmbHShared officer / director · 4 share thisDIKO-fly and charter Verwaltungs-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
Dietmar KowalewskiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100