DOSSIERS / OMEVA PERSONAL GMBH
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Company dossier

omeva personal GmbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB212906 · P3210_HRB212906 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
omeva personal GmbH
de
P3210_HRB212906
de
active
de
Donnerschweer Straße 4, 26123 Oldenburg.
de

People with significant control

4 people
NameRoleFromSource
Dennis GreenfieldofficerGermany registry
Dennis Greenfieldsole representationGermany registry
Hans-Christoph Medersole representationGermany registry
Paulo Jorge de Velasco Carmona Teixeirasole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100