DOSSIERS / DIAMOND COMPANIES GERMANY UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Diamond Companies Germany UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17723 · R3101_HRB17723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Diamond Companies Germany UG (haftungsbeschränkt)
de
R3101_HRB17723
de
dissolved
de
Am Gut Wolf 3 (Businesspool Aachen), 52070 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
Modane Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisOxMed International GmbHShared officer / director · 3 share thisHeavy Tech GmbHShared officer / director · 4 share thisNysa Berlin GmbHShared officer / director · 4 share thisNysa GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Heinz Ingo Vigenermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Ingo Vigenerofficer—Germany registry
Hendrik de Haasofficer—Germany registry
Johannes Antonius Meijerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100