DOSSIERS / DIAMART KG
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Company dossier

Diamart KG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA9117 · R2909_HRA9117 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Diamart KG
de
R2909_HRA9117
de
active
de
Eiserntalstraße 217, 57080 Siegen.
de

Connections

7 links
Shared operator — likely the same administrator
Diamart e.K.Shared officer / director · 2 share thisVerwaltungsgesellschaft Pilli mbH & Co.KGShared registered address · 7 share thisLGM GmbH & Co. KGShared registered address · 7 share thisJSL Beteiligungs-GmbHShared registered address · 7 share thisJHS Jeikner Hygiene Solution GmbHShared registered address · 7 share thisLovair GmbHShared registered address · 7 share thisJeikner GmbH & Co. KGShared registered address · 7 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
Philip James Boytmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diamart e.K. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100