DOSSIERS / DIAVINA GMBH
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Company dossier

diavina GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80825 · R3306_HRB80825 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
diavina GmbH
de
R3306_HRB80825
de
dissolved
de
Erna-Scheffler-Straße 1a, 51103 Köln.
de

Companies at this address

27 total
7HF LTDactive7P Business Solutions GmbHdissolved7P Solutions & Consulting AGdissolved7P Trusted Experts GmbHdissolvedAHD Gesellschaft für Datenverarbeitung mbHdissolvedDIS/PLAY Deutschland GmbHactiveEBS-Consulting GmbH & Co. KGactiveEBS-Verwaltungs GmbHactiveGenomic Health Deutschland GmbHdissolvedGenomic Health Deutschland GmbHactiveGold Puzzle GmbHactiveHolbox Deutschland GmbHactiveHortiq GmbHdissolvedKöln Erna-Scheffler-Straße BC GmbH & Co. KGactiveKöln Erna-Scheffler-Straße BC GP GmbHactiveKS Kölner Sicherheiten GmbHactiveLandKapital UG (haftungsbeschränkt)dissolvedMakro-Mikro Consulting GmbHdissolvedMancona EUROPE GmbHdissolvedMoCha 12 UG (haftungsbeschränkt)dissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
diavina GmbHShared officer / director · 2 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
Tina SchulteAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100