Key facts
activeDIG-Deutsche ImmobilienGesellschaft mbH
de
R3306_HRB58747
de
active
de
Im Zollhafen 18, 50678 Köln.
de
Company dossier
DIG-Deutsche ImmobilienGesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
52 totalBlue Magic UG (haftungsbeschränkt)BmBe GmbHBNL Clean Energy GmbHBNL Clean Energy GmbHBNL Industries AGCatlin Europe SECatlin Europe SECD Ship & Yacht delivery GmbHCoBe Capital Advisors GmbHconventis bauconsult GmbHC&P Digital GmbHCW Cleaning Solutions GmbHDEVELOPMENT PARTNER Immobilien Consulting GmbHEBI Handels- & Beratungs- GmbHEmil & Paula GmbHEmlakTown GmbHENGEL Performance GmbHFALKE GmbHFinHub (Deutschland) GmbHGGPC Transportlogistik GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Laubach | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100