Key facts
activePink Diamond 1 GmbH
de
R2602_HRB9995
de
active
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
Pink Diamond 1 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 totalALVETRA GmbHALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbH
Connections
14 linksCHR Logistik & Service GmbHPPCP Vermögensverwaltung KGFlower Participation Verwaltungs GmbHRoman Wagner Hörgeräte GmbH, SaarburgChrist Juweliere und Uhrmacher seit 1863 GmbHHörGut GmbHPink Diamond 2 GmbHAKUSTIMED GmbHGEERS Sachwerte Verwaltungs GmbHSonova Retail Deutschland GmbHGEERS Verwaltungs GmbHRoman Wagner Hörgeräteakustik GmbHAPETITO ARQUES S.LPink Diamond 1 GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Doctor Linzbach | Authorized representative | — | Germany registry |
| Stephan Doctor Hungeling | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernd Doctor Schröder | officer | — | Germany registry |
| Melanie Thomann-Bopp | officer | — | Germany registry |
Risk signals
3 matchedlow
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 1 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