DOSSIERS / OMEGA COMMUNICATION GMBH
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Company dossier

Omega Communication GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB49398 · M1114_HRB49398 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Omega Communication GmbH
de
M1114_HRB49398
de
dissolved
de
Luisenstr.
de

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Trade 24 LimiteddissolvedAdeQuate Solutions Mid GmbHdissolvedAdvanced Card Systems GmbHdissolvedAffilisoft GmbHactiveAnka-SM UG (haftungsbeschränkt)activeARAGON GmbHdissolvedARAMID GmbHdissolvedAREA91 UG (haftungsbeschränkt)dissolvedArnold & Zehme GmbHdissolvedArsanis GmbHactiveAsia Kim e.K.activeAutohaus Hülsemann Thyssenstraße GmbHactiveA-Z Unternehmensbetreuungs GmbHdissolvedBaudienst Delil Celik UG (haftungsbeschränkt)activeBBC Gesellschaft mit beschränkter HaftungactiveBERGA BAUGESELLSCHAFT MBHdissolvedBerger Fenster UG (haftungsbeschränkt)dissolvedBIOwelt Verlagsgesellschaft mbHdissolvedBLACKSPACE GmbHactiveBlue Orange Holding GmbHactive

+205 more

People with significant control

2 people
NameRoleFromSource
Michael Höbingofficer—Germany registry
Anil Singhsole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100