DOSSIERS / O & T GMBH
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Company dossier

O & T GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76358 · R1101_HRB76358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
O & T GmbH
de
R1101_HRB76358
de
active
de
Am Wald 20, 40789 Monheim am Rhein.
de

Connections

8 links
Shared operator — likely the same administrator
T&T Produkt GmbHShared officer / director · 5 share thisITRY International GmbHShared officer / director · 5 share thisO & T GmbHShared officer / director · 5 share thisCASAS VERDES MONTSANT S.LShared officer / director · 5 share thisSUDA GmbHShared officer / director · 5 share thisITRY International GmbHShared officer / director · 5 share thisSub-tec GmbHShared officer / director · 5 share thisACEROS DEL VALLES SLShared 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

2 people
NameRoleFromSource
Chunchao JiAuthorized representative—Germany registry
Shengyong Chenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O & T 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