DOSSIERS / DKSM - DEUTSCHE KULTUR & SPORT MARKETING GMBH
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Company dossier

dksm - Deutsche Kultur & Sport Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59884 · R3306_HRB59884 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
dksm - Deutsche Kultur & Sport Marketing GmbH
de
R3306_HRB59884
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Ilse Moden Inh. Martina Oelke e.K.Shared officer / director · 2 share thisFL FINANZ-LEASING GmbHShared officer / director · 4 share thisWORLD KARATE FEDERATIONShared officer / director · 4 share thisSicherheitsdienst Conrad Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSECON Bau GmbHShared officer / director · 4 share thisUpperclass Movement UG (haftungsbeschränkt)Shared officer / director · 4 share thisCOULOM OLIVIERShared 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
Carmen Diazofficer—Germany registry
Karl Biernatofficer—Germany registry
Martina Oelkeofficer—Germany registry
Sebastian Conradofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100