DOSSIERS / DIKO-MASCHINENBAU UND VERWALTUNGS GMBH
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Company dossier

DIKO-Maschinenbau und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4737 · R2604_HRB4737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
DIKO-Maschinenbau und Verwaltungs GmbH
de
R2604_HRB4737
de
active
de
Nottebohmstraße 10, 58511 Lüdenscheid.
de

Connections

21 links
Shared operator — likely the same administrator
VBA Technology GmbHShared officer / director · 2 share thisDIKO-Maschinenbau GmbH & Co. KGShared registered address · 2 share thisuniclip Verpackungstechnik GmbHShared officer / director · 2 share thisTractel Greifzug GmbHShared officer / director · 4 share thisIWM Automation GmbHShared officer / director · 4 share thisDIKO-fly and charter Verwaltungs-GmbHShared officer / director · 4 share thisGZI GmbHShared officer / director · 4 share thisDIKO-fly and charter Verwaltungs-GmbHShared officer / director · 4 share thisTractel GmbHShared officer / director · 4 share thisSteuerberatungsgesellschaft TRB mbHShared officer / director · 4 share thisATS Automation Tooling Systems GmbHShared officer / director · 4 share thisDIKO-Elektronik-Montage GmbHShared officer / director · 4 share thisConveyor Group GmbHShared officer / director · 10 share thisTRANSNORM SYSTEM GmbHShared officer / director · 10 share thisFeurer Metalltechnik GmbHShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2604_HRB4737/network.

People with significant control

9 people
NameRoleFromSource
Dietmar Kowalewskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Doctor Schuhtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Weißenfelsofficer—Germany registry
Detlef Walterofficer—Germany registry
Dietmar Kowalewskiofficer—Germany registry
Mathias Bolderofficer—Germany registry
Olaf Klinkofficer—Germany registry
Pia Hößofficer—Germany registry
Uwe Doctor Schuhtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100