DOSSIERS / ONDAL HOLDING GMBH
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Company dossier

Ondal Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-M1301_HRB6236 · M1301_HRB6236 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ondal Holding GmbH
de
M1301_HRB6236
de
active
de
Wellastraße 6, 36088 Hünfeld.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-M1301_HRB6236/network.

People with significant control

8 people
NameRoleFromSource
Bernd Fabianmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas MühlenbeckofficerGermany registry
Andreas PahlofficerGermany registry
Jürgen RothofficerGermany registry
Patric BarraofficerGermany registry
Reiner SchüleofficerGermany registry
Stephan LauerofficerGermany registry
Wolfgang Doctor Reimsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100