DOSSIERS / OMEK LIMITED ZWEIGNIEDERLASSUNG DEUTSCHLAND
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Company dossier

Omek Limited Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76003 · R1101_HRB76003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Omek Limited Zweigniederlassung Deutschland
de
R1101_HRB76003
de
dissolved
de
Münsterstraße 330, 40470 Düsseldorf.
de

Companies at this address

28 total
AFM Montagepartner UG (haftungsbeschränkt) & Co. KGactiveA-Invest GmbH & Co. KGactiveA-Invest Verwaltungs GmbHactivebig7.net GmbHactiveDASTec GmbHdissolvedFirst Root UG (haftungsbeschränkt)activeFuel Flow Limited Zweigniederlassung DeutschlanddissolvedGBA Invest GmbHactiveGI Messebau UG (haftungsbeschränkt) & Co. KGactiveGlobex Trade UG (haftungsbeschränkt)activeHohenzollernstraße GmbH & Co. KGactiveHohenzollernstraße Verwaltungs GmbHactiveIEE Engineering GmbHactiveJoka Mobile Limited Zweigniederlassung DeutschlanddissolvedKorbmacher Bau- und Handels-GmbHdissolvedLilyum Cosmetics UG (haftungsbeschränkt)activeMB Verwaltung UG (haftungsbeschränkt)activeMH Invest Verwaltungs-GmbHactivePlan Immo Invest GmbHdissolvedPOLINA-IMPEX-GmbHactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
K&K Media GmbHShared officer / director · 5 share thisGhost Ads UG (haftungsbeschränkt)Shared officer / director · 5 share thisTrafficHabibi UG (haftungsbeschränkt)Shared officer / director · 5 share thisCandyMobile UG (haftungsbeschränkt)Shared officer / director · 5 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
Ibrahim Khlifiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100