Key facts
activeDALLI EXPORT GmbH
de
R3101_HRB10631
de
active
de
Zweifaller Straße 120, 52224 Stolberg.
de
Company dossier
DALLI EXPORT GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
22 linksDie-Berater-Manufaktur Steuerkanzlei Oliver Haag Steuerberatungsgesellschaft mbHD + D Grundbesitz GmbH.Die-Berater-Manufaktur Steuerkanzlei Oliver Haag Steuerberatungsgesellschaft mbHControls Rail GmbHDIEWOBAU GmbH Gesellschaft für WohnungsbauAIOLOS GmbHD.S.L. Ingenieure GmbHIngenieurbüro DSL Frank Diederich e.K.OTTO KERN Cosmetics GmbHHBC Holding GmbHWhite SPA Cosmetics GmbHM & W Parfums + Accessoires GmbHHBC Holding GmbHMÄURER & WIRTZ Verwaltungsgesellschaft mbHNicco-Werk Gesellschaft mit beschränkter Haftung
Showing 15 of 22 — full graph via /v1/entities/DE-R3101_HRB10631/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Albrecht Wirtz | officer | — | Germany registry |
| Frank Diederich | officer | — | Germany registry |
| Hermann Doctor Wirtz | officer | — | Germany registry |
| Horst Reimig | officer | — | Germany registry |
| Ingo Steinbach | officer | — | Germany registry |
| Markus Christoph Kessler | officer | — | Germany registry |
| Oliver Haag | officer | — | Germany registry |
| Roland Breuer | officer | — | Germany registry |
| Thomas Martin Schmitz | officer | — | Germany registry |
| Ulrich Grieshaber | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100