Key facts
activeOD Or Direct GmbH
de
R1101_HRB68271
de
active
de
Josef-Schappe-Straße 21, 40882 Ratingen.
de
Company dossier
OD Or Direct GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalConcunia Steuerberatungsgesellschaft mbHeasyTel Telefongesellschaft mbHELB Solutions GmbHFE Agentur (Deutschland) GmbHFileAffairs GmbHHarald Georg Uhl (Deutschland) GmbHHOME ACCESS GmbHH & P Werbe-Service GmbHImmo Care Immobilien GmbH & Co. KommanditgesellschaftKietzmann OFT GmbHLingua Solutions GmbHPe2M GmbHSynthesion AGTNS Mobile International Oy, German BranchVDG International Executive Solutions GmbHWeFix GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Janos Kniezl | Authorized representative | — | Germany registry |
| Stefan Gal | Authorized representative | — | Germany registry |
| Stefan Gal | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100