DOSSIERS / VOLKER DIERCKS IMPORT EXPORT GMBH
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Company dossier

Volker Diercks Import Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4388 · R3208_HRB4388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Volker Diercks Import Export GmbH
de
R3208_HRB4388
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Hilton Import Diercks & Hennings Fleischhandelsgesellschaft mbHShared officer / director · 6 share thisSüdamerika-Import Diercks & Hennings Fleischhandelsges. mbHShared officer / director · 6 share thisAberdeen Angus Diercks & Hennings Fleischhandelsgesellschaft mbHShared officer / director · 6 share thisFoodimporte Hennings GmbHShared officer / director · 6 share thisHorst Hennings Handelsgesellschaft mbHShared officer / director · 6 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
Philip : Eversmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Diercksofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100