Key facts
activeDiamant GmbH
de
R2809_HRB12076
de
active
de
Esbecker Str.
de
Company dossier
Diamant GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalbwm Beteiligungs-GmbHEduard Hueck Verwaltungsgesellschaft mbHFrenzel Bracht Family Office GmbHHammerstein Family Office GmbHHammerstein KGHella Beteiligungs GmH & Co. KGHella Beteiligungs-Verwaltung GmbHHella Stiftung GmbHHueck Industrie Holding KGHueck & Röpke GmbH & Co. KGHueck & Röpke Verwaltungsgesellschaft mbHMB Family Office GmbHO. E. Hueck Gesellschaft mit beschränkter HaftungRiskrunner UG (haftungsbeschränkt)Röpke Family Office GmbHSSB Beteiligungs-GmbHUK Immobilien GmbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Sudkamp | Authorized representative | — | Germany registry |
| Michaela Bittner | Authorized representative | — | Germany registry |
| Hans Sudkamp | officer | — | Germany registry |
| Julia Vieth | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100