DOSSIERS / DIVEST GMBH
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Company dossier

DIVEST GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11580 · R2706_HRB11580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DIVEST GmbH
de
R2706_HRB11580
de
active
de
Hollefeldstraße 46, 48282 Emsdetten.
de

Companies at this address

46 total
A & L Beteiligungs GmbHactiveAtameo UG (haftungsbeschränkt)activeBAO GmbH & Co. KGdissolvedDIVEST GmbH & Co. KGdissolvedDJS Immo Invest GmbHactiveDJS Invest GmbHactivedots invest GmbHactiveEnabee GmbHactiveGSO German Sports Optics GmbH & Co. KGdissolvedGSO Verwaltungs-GmbHdissolvedHLI GmbH & Co. KGactiveHLI Verwaltungs-GmbHactiveIHB Holding GmbHactiveIHB Immo Invest GmbHactiveLIMA GmbH & Co. KGactiveLIMA Verwaltungs-GmbHactiveL&O Finance GmbHactiveL & O Immobilien GmbHactiveLOS Einkaufs- und Beteiligungsgesellschaft mbH & Co. KGactiveLOS Einkaufs- und Beteiligungs-Verwaltungs-GmbHactive

+26 more

People with significant control

1 people
NameRoleFromSource
Michael Lükeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100