DOSSIERS / O.JA BAUTECHNIK GMBH
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Company dossier

O.Ja Bautechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19641 · R1102_HRB19641 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
O.Ja Bautechnik GmbH
de
R1102_HRB19641
de
active
de
Hochstadenstraße 13-17, 41469 Neuss.
de

Companies at this address

19 total
Amperor Adelmann GmbHactiveBD WINE & MORE GmbHactiveD&H Networking GmbHactiveD & T 1970 Im- und Export GmbHdissolvedDue South GmbHdissolvedDue South GmbHactiveGENCO GmbHactiveHartmann Handelsvertretungen UG (haftungsbeschränkt)activeKimedo UG (haftungsbeschränkt)activeMiRA Parkett GmbHactivePlatin 1357. GmbHdissolvedQUQU GmbHactiveSamtec GmbHactiveSchultes medacta GmbHactiveSonnen GmbHactiveTheater-Fabrik-Sachsen LimitedactiveTrüffel Manufaktur UG (haftungsbeschränkt)activevivadreams LTD. Zweigniederlassung Deutschlandactive

Connections

5 links
Shared operator — likely the same administrator
Turm GmbHShared officer / director · 2 share thisForeign Kanon Trading GmbHShared officer / director · 3 share thisO.Ja Bautechnik GmbHShared officer / director · 3 share thisCleaning Service GmbH, EssenShared officer / director · 4 share thisCleaning Service GmbH, EssenShared officer / director · 4 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

4 people
NameRoleFromSource
Antonio MarchetiAuthorized representative—Germany registry
Siyar Kocmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Musa Meralofficer—Germany registry
Siyar Kocofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.Ja Bautechnik 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