DOSSIERS / DIEHA E.K.
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DIEHA e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28701 · R3306_HRA28701 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DIEHA e.K.
de
R3306_HRA28701
de
dissolved
de
Mollwitzstraße 16, 50737 Köln.
de

People with significant control

1 people
NameRoleFromSource
Stephan KochofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100