DOSSIERS / DI-CC UMWELT-ENERGIE GMBH
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Company dossier

di-cc Umwelt-Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28584 · R3306_HRB28584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
di-cc Umwelt-Energie GmbH
de
R3306_HRB28584
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Dr. Starck Kälte Klima Köln GmbHShared officer / director · 3 share thisdi-pa Technische Gebäudeservice GmbHShared officer / director · 3 share thisdi-tec Technische Gebäudeausrüstung AGShared officer / director · 5 share thisDT Deutsche Facility Management plus GmbHShared officer / director · 5 share thisMAWY Dillenburger GmbHShared officer / director · 5 share thisCROCODIAL IT Security GmbH SüdShared officer / director · 7 share thisCROCODIAL IT Security GmbH SüdShared officer / director · 7 share thisCROCODIAL IT Security GmbH WestShared officer / director · 7 share thisAxians IT Security GmbHShared officer / director · 7 share thisCROCODIAL IT Security GmbH WestShared officer / director · 7 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

6 people
NameRoleFromSource
Oliver DillenburgerAuthorized representative—Germany registry
Dirk Erich Lindauofficer—Germany registry
Eckhardt Denkofficer—Germany registry
Markus Diehlofficer—Germany registry
Oliver-Cemal Besirogluofficer—Germany registry
Wolfgang Dierkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100