DOSSIERS / DIELER HANDEL VERWALTUNGS-GMBH
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Company dossier

Dieler Handel Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9807 · R2507_HRB9807 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Dieler Handel Verwaltungs-GmbH
de
R2507_HRB9807
de
dissolved
de
Forellstraße 120, 44653 Herne.
de

Connections

13 links
Shared operator — likely the same administrator
Dieler Handel Verwaltungs-GmbHShared officer / director · 2 share thisDieler Handel GmbH & Co. KGShared registered address · 4 share thisDieler Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisDieler Handel Verwaltungs-GmbHShared registered address · 4 share thisDieler Handel West GmbHShared registered address · 4 share thisDiegro Karl Dieler Großhandels-GmbHShared officer / director · 4 share thisDieler Service GmbHShared officer / director · 4 share thisDieler Handel West GmbHShared officer / director · 8 share thisDieler Handel Verwaltungs-GmbHShared officer / director · 8 share thisSDI Bauen und Wohnen GmbHShared officer / director · 8 share thisDieler & Sommer Immobiliengesellschaft mbHShared officer / director · 8 share thisDieler Handel West GmbHShared officer / director · 8 share thisDieler Handel West GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Christoph Dielerofficer—Germany registry
Hans Dielerofficer—Germany registry
Klaus Dielerofficer—Germany registry
Stephan Dielerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dieler Handel 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