Key facts
activeDiagent GmbH
de
R2713_HRB11464
de
active
de
Hafenweg 22, 48155 Münster.
de
Company dossier
Diagent GmbH
RISK SCORE13LOW RISK
Companies at this address
32 totalAllnoch Feine Schokoladen GmbHBBG Grundinvest GmbHCampus Loddenheide 1 GmbHCampus Loddenheide 2 GmbHCampus Loddenheide Parking GmbHClemens Carré GmbHContelligence GmbHContelligence Solutions UG (haftungsbeschränkt)Flottwellpromenade GmbH & Co. OHGFlottwellpromenade I GmbHFlottwellpromenade II GmbHG + P Bero7 GmbHG + P Dentallabor GmbH & Co. KGG+P Gesellschaft für Projektentwicklung mbHG + P Holding Eins GmbH & Co. KGG + P Holding Zwei GmbH & Co. KGG + P Kadiner Höfe GmbHG + P Victoria-Ensemble GmbHGrimm Baucontrolling GmbHGrimm Holding GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Overersch | Authorized representative | — | Germany registry |
| Armin Schnabel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hubert Overesch | officer | — | Germany registry |
| Ulrich Overersch | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100