DOSSIERS / DIGINET MANAGEMENT GMBH
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Company dossier

Diginet Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69766 · R3306_HRB69766 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Diginet Management GmbH
de
R3306_HRB69766
de
active
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveIfalT GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactivePhethros GmbHdissolvedSITA Alpha GmbHdissolvedSITA Anlagen Service GmbHdissolved

+11 more

Connections

19 links
Shared operator — likely the same administrator
Pixum GmbHShared officer / director · 3 share thisDiginet Management GmbHShared officer / director · 3 share thisCEWE Stiftung & Co. KGaAShared officer / director · 4 share thisCEWE Beteiligungs GmbHShared officer / director · 4 share thisBilder-planet.de GmbHShared officer / director · 4 share thisRolf Thomsen Verwaltungsgesellschaft mbHShared officer / director · 6 share thiscewe-print GmbHShared officer / director · 6 share thisGabel GmbHShared officer / director · 6 share thisBissinger Konferenzlösungen GmbHShared officer / director · 12 share thisBissinger Document Solutions GmbHShared officer / director · 12 share thisFMZ Scheppach II GmbHShared officer / director · 12 share thisBissinger Process-Solutions GmbHShared officer / director · 12 share thisBissinger Distribution GmbHShared officer / director · 12 share thisAnja Bissinger Consulting GmbHShared officer / director · 12 share thisBissinger Objektdesign GmbHShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB69766/network.

People with significant control

7 people
NameRoleFromSource
Daniel Attallahmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Heydemannofficer—Germany registry
Anja Bissingerofficer—Germany registry
Felix Thalmannofficer—Germany registry
Michael Ziegertofficer—Germany registry
Oliver Thomsenofficer—Germany registry
Thomas Alscheidofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diginet Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100