Key facts
activeDiok Capital GmbH
de
R3306_HRB70259
de
active
de
Von-Werth-Strasse 1, 50670 Köln.
de
Company dossier
Diok Capital GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalA80 GmbHAMEDI - Köln GmbHBelaVita GmbHDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHDiok Asset GmbHDiok Hattingen GmbHDiok Neuss GmbHDiok nrw GmbHDiok RealEstate AGDiok Ulm GmbHDR Asset Management GmbHDR Asset Management GmbHDR Commercial 1 AGDR Immobilienvertrieb GmbHDR Real Estate AGDR Real Estate Cologne GmbH & Co. KommanditgesellschaftDR Wohnen 1 GmbH & Co. KGDR Wohnen III GmbH & Co. KGDR Wohnen Verwaltung GmbHDUS 1. Immobilien GmbH & Co. KG
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Grosch | Authorized representative | — | Germany registry |
| Jerome Glozbach de Cabarrus | Authorized representative | — | Germany registry |
| Jerome Glozbach de Cabarrus | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100