Key facts
dissolvedDiga Bau KG
de
R3201_HRA6872
de
dissolved
de
Company dossier
Diga Bau KG
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Metin Hasanov | Authorized representative | — | Germany registry |
| Viktor Dimitrov Stratiev | Authorized representative | — | Germany registry |
| Erol Ahmedov | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100