DOSSIERS / DIAMONDS CARS GMBH
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Company dossier

Diamonds Cars GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83403 · R3306_HRB83403 · 1 sources
RISK SCORE12LOW RISK

Key facts

dissolved
Diamonds Cars GmbH
de
R3306_HRB83403
de
dissolved
de
Im Klapperhof 7-23, 50670 Köln.
de

Companies at this address

66 total

People with significant control

3 people
NameRoleFromSource
Haytham Al Alwanimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Josef Johannes Frankmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Josef Johannes FrankofficerGermany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100