DOSSIERS / DI MANAGEMENT GMBH
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Company dossier

DI Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4692 · R3103_HRB4692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DI Management GmbH
de
R3103_HRB4692
de
active
de

Connections

14 links
Shared operator — likely the same administrator
FUNDUS FONDS-Verwaltungen KGShared officer / director · 2 share thisJohannishof Immobilien Verwaltungs GmbHShared officer / director · 4 share thisDI Wohnen GmbHShared officer / director · 4 share thisCRI Erste Beteiligungsgesellschaft mbHShared officer / director · 6 share thisCommerz Real Investmentgesellschaft mbHShared officer / director · 6 share thisCommerz Real AGShared officer / director · 6 share thisErste Alexanderplatz 3 Betriebsvorrichtungs GmbHShared officer / director · 6 share thisAlexanderplatz D4 Erste Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBredero Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBredero Properties GmbHShared officer / director · 7 share thisBP Bredero Projekt GmbHShared officer / director · 7 share thisDI Technik GmbHShared officer / director · 7 share thisBredero Deutschland GmbHShared officer / director · 7 share thisGP Gewerbebau und Projektierung GmbHShared officer / director · 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

8 people
NameRoleFromSource
Helmut Jagdfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cengiz Herrmannofficer—Germany registry
Gilbert van Overbergheofficer—Germany registry
Helmut Jagdfeldofficer—Germany registry
Helmut Jaspersofficer—Germany registry
Jonathan Jagdfeldofficer—Germany registry
Marcella Crespoofficer—Germany registry
Ralf Esserofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100