DOSSIERS / DIECKMANN BETEILIGUNGS GMBH
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Company dossier

Dieckmann Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9390 · R2809_HRB9390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Dieckmann Beteiligungs GmbH
de
R2809_HRB9390
de
active
de
Kleiststr.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-portraet.studio Onlinemarketing UG (haftungsbeschränkt)activeAhlke IT-Systeme GmbHactiveAnevay GmbHdissolvedArBa GmbHdissolvedARCADIS UG (haftungsbeschränkt)dissolvedAutohaus Hohenfeld GmbHactiveBADIMEX Services GmbHdissolvedBADIMEX Services GmbHactiveBDW, Inh. Volker Dieckmann e.K.activeBERKOM Immobilien GmbHactiveBerolina Bowling Strike Inn GmbHactiveBGG Abwicklungsgesellschaft mbHactiveBIG Consult GmbHactiveBodensteiner Mine Consulting GmbHactiveBRECO GmbH & Co. Grundstücksvermietung und Verpachtung KGactiveBRECO Zahnscheiben Beteiligungsgesellschaft mbHactiveBruno Gmünder Handels GmbHdissolvedCarolin Fischer Consulting GmbHdissolvedCommunardo Products GmbHactiveComPayment Beteiligungs GmbHdissolved

+55 more

Connections

10 links
Shared operator — likely the same administrator
IMS GmbHShared officer / director · 11 share thisNemo Verwaltung GmbHShared officer / director · 11 share thisAutohaus Bergschneider GmbHShared officer / director · 11 share thisMöbelspedition Lipperland GmbHShared officer / director · 11 share thisIHT Innovative Heiztechnik Projekt GmbHShared officer / director · 11 share thisHans Bergschneider GmbHShared officer / director · 11 share thisJoker Import GmbHShared officer / director · 11 share thisB & W Office World marei GmbH & Co. KGShared officer / director · 11 share thisRevitalis GmbHShared officer / director · 11 share thisBDW, Inh. Volker Dieckmann e.K.Shared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
Volker Dieckmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100