DOSSIERS / ID.EE FINANCE & CAPITAL CONCEPT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ID.EE Finance & Capital Concept UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90992 · R3306_HRB90992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ID.EE Finance & Capital Concept UG (haftungsbeschränkt)
de
R3306_HRB90992
de
active
de
Lölsberg 37 a, 51491 Overath.
de

Connections

5 links
Shared operator — likely the same administrator
GDS Company Reserve 7 UG (haftungsbeschränkt)Shared officer / director · 6 share thisRide & Drive Rental UG (haftungsbeschränkt)Shared officer / director · 6 share thisMVZ Haut und Allergie Krefeld GmbHShared officer / director · 6 share thisGDS Company Reserve 8 UG (haftungsbeschränkt)Shared officer / director · 6 share thisMVZ Haut und Allergie Sterkrade GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Cihan GündüzAuthorized representative—Germany registry
Irina Maria DiekmannAuthorized representative—Germany registry
Irina Maria Diekmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—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