DOSSIERS / DISKRET GMBH
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Company dossier

DISKRET GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56642 · R3306_HRB56642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DISKRET GmbH
de
R3306_HRB56642
de
active
de
Brüderstraße 19, 50667 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
donnybrook UG (haftungsbeschränkt)Shared registered address · 2 share thisNWZ Digital Beteiligungsgesellschaft mbHShared officer / director · 4 share thisQP Media GmbHShared officer / director · 4 share thisadnord media GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Karl-Heinz Goßmannofficer—Germany registry
Marc Del Dinofficer—Germany registry
Michael Maierofficer—Germany registry
Thorsten Lohseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Maier (officer) matches PEP Michael Maier — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100