DOSSIERS / OFFICE TWO GMBH
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Company dossier

Office Two GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53473 · R1101_HRB53473 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Office Two GmbH
de
R1101_HRB53473
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART X BRAND Network GmbHactiveASTOC plus GmbHactiveBBE Bau und Boden Entwicklungsgesellschaft mbHdissolvedBlue Brain GmbHactivecdgn.net GmbHdissolvedcdgn.net GmbHdissolvedcitizenoffice Beteiligungs-GmbHactiveClever Energie GmbHactiveCreative Production Ingenfeld GmbHactiveDecoprojekt Europe GmbHdissolveddrinks of mind GmbHdissolvedecx international GmbHdissolvedecx international GmbHactiveecx.io germany GmbHactiveextract public relations GmbH & Co. KGactiveFASHION SOLUTIONS GmbHactiveGuess? Deutschland GmbHactiveHarbour Property Holding GmbHactiveHKM Heike´s Kleiner Musikverlag GmbHdissolvedHPPE 1 GmbHactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
Kapuzinergraben 19 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisKapuzinergraben 19 Betriebsvorrichtungs-GmbHShared officer / director · 8 share thisOffice One GmbHShared officer / director · 8 share thisProjektentwicklungsgesellschaft Kapuzinergraben 19 mbHShared officer / director · 8 share thisKai 18 Office GmbHShared officer / director · 8 share thisProjektgesellschaft Loft 12 mbHShared officer / director · 8 share thisOverdiek GmbHShared officer / director · 8 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
Klaus Lichtenauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Figgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Kolkoofficer—Germany registry
Jürgen Overdiekofficer—Germany registry
Thorsten Figgeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Office One GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100