DOSSIERS / OKEM GMBH
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Company dossier

OKEM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38993 · R1101_HRB38993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OKEM GmbH
de
R1101_HRB38993
de
dissolved
de
Dagobertstraße 5, 40225 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
SNOWMAN ENTERPRISES LIMITEDShared officer / director · 3 share thisVJ Transporte UG (haftungsbeschränkt)Shared officer / director · 3 share thisNOVOE Taxi GmbHShared officer / director · 4 share thisTemp 3 GmbHShared officer / director · 4 share thisN-A Taxi GmbHShared officer / director · 4 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.

People with significant control

5 people
NameRoleFromSource
Natalia KanevskayaAuthorized representative—Germany registry
Ilya Kirzhnerofficer—Germany registry
Natalia : Kanevskayaofficer—Germany registry
Natalia Kanevskayaofficer—Germany registry
Valeriy Saratovofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100