DOSSIERS / GRAND OTTER GMBH
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Company dossier

Grand Otter GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71668 · R1101_HRB71668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Grand Otter GmbH
de
R1101_HRB71668
de
dissolved
de
Am Kunstwerk 5, 45136 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
Grand Otter GmbHShared registered address · 2 share thisKNOWN ARTICLE CORPORATEShared officer / director · 7 share thisBURWING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGrand Otter GmbHShared officer / director · 7 share thisÄGLIN GmbHShared officer / director · 7 share thisGrand Otter GmbHShared officer / director · 7 share thisÄGLIN GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Bowen LiAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grand Otter GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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