DOSSIERS / DIOK TRADECOM GMBH
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Company dossier

Diok TradeCom GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74022 · R3306_HRB74022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Diok TradeCom GmbH
de
R3306_HRB74022
de
active
de
Von-Werth-Str.
de

Connections

14 links
Shared operator — likely the same administrator
ATRSYS UG (haftungsbeschränkt)Shared registered address · 7 share thisRP Rheinische Portfolio Management GmbHShared registered address · 7 share thisTHM 20 Verwaltungs GmbHShared registered address · 7 share thisServiceplan Vorratsgesellschaft 1 Management GmbHShared registered address · 7 share thisSichtfeld Media Verwaltungs UG (haftungsbeschränkt)Shared registered address · 7 share thisDiok One AGShared registered address · 7 share thisSD Solardach GmbHShared officer / director · 9 share thisGOLEYGO GmbHShared officer / director · 9 share thisHoccer Betriebs GmbHShared officer / director · 9 share thisDiok Capital GmbHShared officer / director · 9 share thisKäsekuchen Kölsch GmbHShared officer / director · 9 share thisMcCHILL Global Group GmbHShared officer / director · 9 share thisSD Solardach GmbHShared officer / director · 9 share thisPreisbutler24 GmbHShared officer / director · 9 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
Jerome Glozbach de Cabarrusofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100