Key factsactiveLegal nameDi & Da GmbHdeRegistrationR2507_HRB9728deStatusactivedeRegistered addressOsterfeldstr.de
Companies at this address38 totalArbeitskreis Schuldnerberatung Dortmund UG (haftungsbeschränkt)dissolvedBBV Consult GmbHactiveBlue Shark GmbHdissolvedB + P Schmitt GmbHactiveCarat Import Export Großhandels GmbHdissolvedCollax GmbHdissolvedDr. E. Lippacher GmbH & Co. KGactiveF. + H. Walther Naturstein GmbHactiveGalileo Fitness GmbH & Co. KGactiveGalileo Verwaltungs-GmbHactiveHTS Textilvertriebs GmbHactiveInntal Grundbesitz GmbH & Co. KGactiveInntal Vermögensverwaltungsgesellschaft mbHactiveIP Inntal Immobilien & Projektentwicklungsgesellschaft mbHactiveJuGeBa GmbHactiveK2L GmbH & Co. KGactiveKather GmbHactivemaiCloud GmbHactivemaihiro Beteiligungs GmbHactivemaihiro business analytics GmbHdissolved+18 more
Connections3 linksShared operator — likely the same administratorWeltflugreisen GmbHShared officer / director · 4 share thisSCI KOCShared officer / director · 4 share thisE. KOCShared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceErtan KocAuthorized representative—Germany registry
Risk signals2 matchedlowClustered addressAddress shared by 38 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 13?2 signals+7Shared-director cluster+6Clustered addressComposite risk score13/100