Key facts
activeOMV Gas Marketing & Trading Deutschland GmbH
de
R1101_HRB79668
de
active
de
Neuer Zollhof 2, 40221 Düsseldorf.
de
Company dossier
OMV Gas Marketing & Trading Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
18 totalAdvaneo GmbHBaker & McKenzie Rechtsanwaltsgesellschaft mbHEBCOT GmbHEIPLA EWIVKai Capital 6. Beteiligungsgesellschaft mbHKai Capital Management GmbH & Co. Kommanditgesellschaft auf AktienKai Capital Verwaltungs GmbHKai Plastics Management GmbHKCM ConceptColor Verwaltungs GmbHKCM Reboplastic Verwaltungs GmbHLARA Enterprises.com GmbHLoewen Business GmbHOMV Gas Marketing & Trading Deutschland GmbHRaet Deutschland GmbHStrategic Decisions Group GmbHTax Personnel GmbHVorwärtsdenker e. K.
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Gonschor | Authorized representative | — | Germany registry |
| Hannes von Ahn | Authorized representative | — | Germany registry |
| Andreas Gonschor | officer | — | Germany registry |
| Axel Styk | officer | — | Germany registry |
| Hannes von Ahn | officer | — | Germany registry |
| Karin Breinesberger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OMV Gas Marketing & Trading Deutschland 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