DOSSIERS / DIJA GMBH
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Company dossier

DIJA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4794 · R3103_HRB4794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DIJA GmbH
de
R3103_HRB4794
de
active
de

Connections

12 links
Shared operator — likely the same administrator
MF METALLIKER GmbHShared officer / director · 3 share thisFutureAgri GmbHShared officer / director · 3 share thisJacobs Consulting Internet & Media GmbHShared officer / director · 11 share thisMFT Membran-Filtrations-Technik GmbHShared officer / director · 11 share thisDIJA Verwaltungs GmbHShared officer / director · 11 share thisOböna Reisen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisAutomobile Jacobs GmbHShared officer / director · 11 share thisFRANCK JACOBS EURLShared officer / director · 11 share thisOböna Reisen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisESPACES VERTS & CO SARLShared officer / director · 11 share thisSCI PONT 18Shared officer / director · 11 share thisGets Water GmbHShared 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

2 people
NameRoleFromSource
Frank JacobsAuthorized representative—Germany registry
Frank JakobsAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIJA Verwaltungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100