DOSSIERS / KAMINHOLZHANDEL OTTO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kaminholzhandel Otto UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-M1706_HRB4779 · M1706_HRB4779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Kaminholzhandel Otto UG (haftungsbeschränkt)
de
M1706_HRB4779
de
dissolved
de
Gewerbepark 1, 57518 Betzdorf.
de

Connections

20 links
Shared operator — likely the same administrator
C. Pfeifer GmbHShared registered address · 3 share thisHolz-Handel Pfeifer GmbHShared registered address · 3 share thisOTS Logistic-Management UG (haftungsbeschränkt)Shared officer / director · 10 share thisTiJet Medizintechnik GmbHShared officer / director · 10 share thisTRICUMED Medizintechnik GmbHShared officer / director · 10 share thisWirtschaftsbetriebe der Stadt Goch GmbHShared officer / director · 10 share thisKaminholzhandel Otto UG (haftungsbeschränkt)Shared officer / director · 10 share thisKaminholzhandel, Dienstleistungen und Transporte Otto UG (haftungsbeschränkt)Shared officer / director · 10 share thisElektro-Otto GmbHShared officer / director · 10 share thisTiJet Medizintechnik Holding GmbHShared officer / director · 10 share thisHartkopf & Otto Dachdeckerei und Fassadenbau GmbHShared officer / director · 10 share thisDANIEL OTTO LTDAShared officer / director · 12 share thisaMobi Verwaltungs-GmbHShared officer / director · 12 share thisMARTOR SARLShared officer / director · 12 share thisO&S Sped GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-M1706_HRB4779/network.

People with significant control

2 people
NameRoleFromSource
Daniel Ottomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Heinz Ottoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaminholzhandel Otto UG (haftungsbeschränkt) · 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