Key facts
activeD.I.M. GmbH
de
R3306_HRB30911
de
active
de
Mühlenbach 32-36, 50676 Köln.
de
Company dossier
D.I.M. GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalDRY - Görgens GmbHFASHIONKREIS GmbHFINGERHUT GmbHFINGERHUT GmbH & Co. KGFINGERHUT Verwaltungs GmbHG+C Dienstleistungs GmbHGörgens Luxemburg GmbHGörgens Österreich GmbHJ. P. Görgens GmbHKey Brands GmbHLRRH_GmbHNORDGATE GmbHNORDGATE GmbHP.PITA Accessoires GmbHScheer und Görgens GmbH & Co. KGThorsten Görgens GmbHThorsten Görgens GmbHWENDEKREIS GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Yves Corneille | Authorized representative | — | Germany registry |
| Efstratios Siopis | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Berthold Görgens | officer | — | Germany registry |
| Yves Corneille | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100