DOSSIERS / OSMOT ECO-LIGHT GMBH
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Company dossier

OSMOT Eco-Light GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73547 · R1101_HRB73547 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OSMOT Eco-Light GmbH
de
R1101_HRB73547
de
dissolved
de
c/o Manticore RC GmbH, Dechenstraße 1, 40878 Ratingen.
de

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Marco D'AurelioAuthorized representativeGermany registry
Ulrich KempAuthorized representativeGermany registry
Erdal Kara OsmanofficerGermany registry
Marco D'AurelioofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100