DOSSIERS / DIV GMBH
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Company dossier

DIV GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19868 · R3201_HRB19868 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DIV GmbH
de
R3201_HRB19868
de
dissolved
de
Hansaring 61, 50670 Köln.
de

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abracus GmbHdissolvedAeon Handelsgesellschaft mbHactiveAmRest GmbHactiveAmRest Skyline GmbHdissolvedAmRest Skyline GmbHactiveANKA Development GmbH & Co. KGactiveANKA Germany GmbHactiveARRILLIUM GmbHactiveAzerAl GmbHactiveAzeria GmbHactiveBHT Electric Control Mechanic GmbH & Co. KGactiveBVM GmbHactiveCBS Butler Deutschland GmbHactiveCCM Marketing- und Vertriebsgesellschaft mbHactiveCorporate Culture Academy GmbHdissolvedCorporate Culture Academy GmbHdissolvedDE BENEDETTI Consult GmbHdissolvedDERUSA GmbHactiveDie Fonfee UG (haftungsbeschränkt)dissolvedDynaTrav Dynamic Travel Solutions GmbHactive

+45 more

Connections

1 link
Shared operator — likely the same administrator
DIV GmbHShared officer / director · 2 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
Kirill MitaevAuthorized representative—Germany registry
Mikhail SokrinAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100