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DCI DATABASE FOR COMMERCE AND INDUSTRY AG
DCI DATABASE FOR COMMERCE AND INDUSTRY AG — German company (icij:icijol-56001842). 1 holding. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DCI DATABASE FOR COMMERCE AND INDUSTRY AG
- DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DCI DATABASE FOR COMMERCE AND INDUSTRY AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DCI DATABASE FOR COMMERCE AND INDUSTRY AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DCI DATABASE FOR COMMERCE AND INDUSTRY AG is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITEDAlso holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- ALEXANDER ROTHINGERdirector of
- ALEXANDER ROTHINGERlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DCI DATABASE FOR COMMERCE AND INDUSTRY AG?
- What is DCI DATABASE FOR COMMERCE AND INDUSTRY AG's risk level?
- Where does DCI DATABASE FOR COMMERCE AND INDUSTRY AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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