DOSSIERS / DIVA DRINKS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Diva Drinks UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92913 · R3306_HRB92913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Diva Drinks UG (haftungsbeschränkt)
de
R3306_HRB92913
de
active
de
Max-Planck-Straße 28, 50858 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
MHF Straßen- und Tiefbau GmbHShared registered address · 3 share thisRana Getränke GmbHShared registered address · 3 share thisMONDIAL TELEPHONIEShared officer / director · 9 share thisLEAShared officer / director · 9 share thisMC Autovermietung und Services GmbHShared officer / director · 9 share thisRipana UG (haftungsbeschränkt)Shared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІДРО УКРАЇНА 2017"Shared officer / director · 9 share thisLuna Personal- und Projektmanagement GmbHShared officer / director · 9 share thisTRANSWORLD Logistics GmbHShared officer / director · 9 share thisWHO'S IS WHO Marketing 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
Deniz Bulutmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ripana UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100