DOSSIERS / OMEGA PLUS SECURITY & RAIL GMBH
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Company dossier

Omega plus Security & Rail GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74711 · R1101_HRB74711 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Omega plus Security & Rail GmbH
de
R1101_HRB74711
de
active
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de

Companies at this address

46 total
Adalya Tobacco International GmbHactiveAirdiscount 24 GmbHactiveA-Premium GmbHactiveApreo Logistics GmbHdissolvedarea Objektbau GmbH & Co. KGdissolvedarea Projektmanagement GmbHdissolvedBLUE HORSE TOBACCO GmbHactiveCERTUM Transport- und Dienstleistungs-GmbHactiveCSC Cologne Service Center UG (haftungsbeschränkt)dissolveddas dokuteam RheinRuhr GmbHactiveDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHdissolvedDeutsche Annington EWG Augsburg Verwaltungs GmbHdissolvedDeutsche Annington EWG Frankfurt Verwaltungs GmbHdissolvedDeutsche Annington EWG Mainz Verwaltungs GmbHdissolvedDeutsche Annington EWG München Verwaltungs GmbHdissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbHdissolvedDeutsche Annington EWG Regensburg Verwaltungs GmbHdissolvedDeutsche Annington Rhein - Ruhr GmbH & Co. KGdissolvedDeutsche Annington WOGE Eins Verwaltungs GmbHdissolvedeasyMakler GmbHactive

+26 more

Connections

10 links
Shared operator — likely the same administrator
ISR Ihr Service Rheinland UG (haftungsbeschränkt)Shared officer / director · 4 share thisOmega plus Personal & Facility UG (haftungsbeschränkt)Shared officer / director · 10 share thisIn Salvo GmbHShared officer / director · 10 share thisOmega plus Security UG (haftungsbeschränkt)Shared officer / director · 10 share thisServiceTeam Plus UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega Security & Rail GmbHShared officer / director · 10 share thisS.W.A.T. - Mission UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega plus Personal & Service UG (haftungsbeschränkt)Shared officer / director · 10 share thisCest Shop Düsseldorf UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega Security & Service GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Rocco FreygangAuthorized representative—Germany registry
Martin Bartzschofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

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 (Omega Security & Rail GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100