DOSSIERS / DIAM SERVICE GMBH
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Company dossier

Diam Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73510 · R3306_HRB73510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Diam Service GmbH
de
R3306_HRB73510
de
active
de
Olpener Straße 61, 51766 Engelskirchen.
de

Connections

11 links
Shared operator — likely the same administrator
Hotel Star Verwaltungs GmbHShared officer / director · 12 share thisCortex GmbHShared officer / director · 12 share thisBarthauer Consulting International GmbHShared officer / director · 12 share thisSaad Projekt Eins UG (haftungsbeschränkt)Shared officer / director · 12 share thisBarthauer Software GmbHShared officer / director · 12 share thisVisaatec GmbHShared officer / director · 12 share thisSaad Services GmbHShared officer / director · 12 share thisDIAMFLOOR UG (haftungsbeschränkt)Shared officer / director · 12 share thisSaad Immobilien GmbHShared officer / director · 12 share thisAzimli Döner GmbHShared officer / director · 12 share thisSaad Verwaltung UG (haftungsbeschränkt)Shared 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.

People with significant control

1 people
NameRoleFromSource
Anis SaadAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100