Key facts
activeD.I.E. Grafikpartner GmbH
de
R3306_HRB16167
de
active
de
Hohenstaufenring 29-37, 50674 Köln.
de
Company dossier
D.I.E. Grafikpartner GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalAnsmann Vermögensverwaltung GmbHAnsmann Vermögensverwaltung GmbHcep Akademie Beteiligung GmbHcep Akademie GmbH & Co. KGcep consulting GmbHCEP GmbH PersonalmanagementCEP IT GmbHCORPUS SIREO Projektentwicklung Wohnen GmbHEl Gaucho Santillan GmbHH & W Maklergesellschaft mbH & Co. KGH & W Verwaltungs-GmbHInterwait TVD GmbH & Co. KGKOMUTAX Steuerberatungsgesellschaft mbHMichael Prothmann Consulting GmbHmorefire GmbHmyPhysio GmbHPANDA FLIGHT MANAGEMENT GmbH - International Aircraft and Helicopter Charter -PANDA FLIGHT MANAGEMENT GmbH -International Aircraft and Helicopter Charter-social concept Fundraising Service GmbHsocial concept GmbH Agentur für Sozialmarketing
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Dieter Schwingeler | officer | — | Germany registry |
| Klaus Hellwig | officer | — | Germany registry |
| Ulrike Detjen | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100