DOSSIERS / PINK DIAMOND 2 GMBH
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Company dossier

Pink Diamond 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9994 · R2602_HRB9994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Pink Diamond 2 GmbH
de
R2602_HRB9994
de
active
de
Kabeler Straße 4, 58099 Hagen.
de

Companies at this address

49 total
ALVETRA GmbHactiveALVETRA Societas GmbHdissolvedAppDeCo GmbHactiveBeauty Holding One GmbHdissolvedBeauty Holding Two GmbHdissolvedBeauty Holding Zero GmbHdissolvedBUCH KAISER GmbHdissolvedCERRINI Confiserie GmbHdissolvedDMW Urbana GmbHdissolvedDouglas GmbHdissolvedDouglas GmbHdissolvedDouglas Grundbesitz GmbHactiveDouglas Holding AGdissolvedDouglas Immobilien GmbHdissolvedDouglas Leasing GmbHdissolvedDVV Douglas Versicherungsvermittlung GmbHdissolvedH & J Let´s Go Commando KGactiveH & J Seven Eleven GmbHdissolvedH & J Seven Eleven GmbH & Co. KGactiveH & J Seven Eleven Verwaltungs GmbHactive

+29 more

Connections

14 links
Shared operator — likely the same administrator
CHR Logistik & Service GmbHShared officer / director · 4 share thisPPCP Vermögensverwaltung KGShared officer / director · 6 share thisFlower Participation Verwaltungs GmbHShared officer / director · 6 share thisAKUSTIMED GmbHShared officer / director · 12 share thisAPETITO ARQUES S.LShared officer / director · 12 share thisGEERS Verwaltungs GmbHShared officer / director · 12 share thisRoman Wagner Hörgeräte GmbH, SaarburgShared officer / director · 12 share thisGEERS Sachwerte Verwaltungs GmbHShared officer / director · 12 share thisChrist Juweliere und Uhrmacher seit 1863 GmbHShared officer / director · 12 share thisPink Diamond 1 GmbHShared officer / director · 12 share thisRoman Wagner Hörgeräteakustik GmbHShared officer / director · 12 share thisHörGut GmbHShared officer / director · 12 share thisSonova Retail Deutschland GmbHShared officer / director · 12 share thisPink Diamond 1 GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Peter Doctor LinzbachAuthorized representative—Germany registry
Stephan Doctor Hungelingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ursula Helga Vierköttermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Doctor Schröderofficer—Germany registry
Elisabeth Laraiaofficer—Germany registry
Melanie Thomann-Boppofficer—Germany registry
Ursula Helga Vierkötterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pink Diamond 2 GmbH · dissolved · name-sim 1.0) — 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