DOSSIERS / PINK DIAMOND 0.5 GMBH
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Company dossier

Pink Diamond 0.5 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10818 · R2602_HRB10818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Pink Diamond 0.5 GmbH
de
R2602_HRB10818
de
active
de
c/o Willkie Farr & Gallagher LLP, An der Welle 4, 60322 Frankfurt.
de

Connections

6 links
Shared operator — likely the same administrator
Ginger Warehouse GmbHShared registered address · 3 share thisGinger Verwaltungs GmbHShared registered address · 3 share thisSmall Capital Investment GmbHShared officer / director · 5 share thisMETRO Cash & Carry International GmbHShared officer / director · 5 share thisHolsteinische Beteiligungs- & Vermietungsgesellschaft mbHShared officer / director · 5 share thisHolsteinische Beteiligungs- & Vermietungsgesellschaft mbHShared officer / director · 5 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
Peter Josef Doctor LinzbachAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100