DOSSIERS / OMS - ONLINE MARKETING SERVICE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

OMS - Online Marketing Service Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34376 · R1101_HRB34376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
OMS - Online Marketing Service Beteiligungsgesellschaft mbH
de
R1101_HRB34376
de
active
de
Zollhof 6, 40221 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
"Bonner Zeitungsdruckerei und Verlagsanstalt H.Neusser GmbH"Shared officer / director · 3 share thisRadio Bonn/Rhein-Sieg Geschäftsführungsges. mbH.Shared officer / director · 3 share thisActive International GmbHShared officer / director · 5 share thisCo-Trading GmbHShared officer / director · 5 share thisOMS Vermarktungs-Beteiligungsgesellschaft mbHShared officer / director · 5 share thisActive International Immobilien GmbHShared officer / director · 5 share thisBistro Sylt Friedrichstraße 20 GmbH, OsnabrückShared officer / director · 7 share thisconreri digital development GmbHShared officer / director · 7 share thisbineos GmbHShared officer / director · 7 share thisDMT media consultants GmbHShared officer / director · 7 share thisHolidayCheck Solutions GmbHShared officer / director · 7 share thisAPM Property Management GmbHShared officer / director · 11 share thisWBG - Wohnen, Bauen, Grund GmbH für Wohn- und GewerbeimmobilienShared officer / director · 11 share thisAPM Property Management GmbHShared officer / director · 11 share thisAnchor Lamina GmbHShared officer / director · 11 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-R1101_HRB34376/network.

People with significant control

7 people
NameRoleFromSource
Dirk von Borstelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Wahlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk von Borstelofficer—Germany registry
Georg Hesseofficer—Germany registry
Linda Mozhamofficer—Germany registry
Matthias Wahlofficer—Germany registry
Wolfgang Schmitz-Viandenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMS Vermarktungs-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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