DOSSIERS / OTTO EINZELHANDELS KG
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Company dossier

Otto Einzelhandels KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9398 · R1202_HRA9398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Otto Einzelhandels KG
de
R1202_HRA9398
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
RCO GmbH Recycling Center OberhausenShared officer / director · 10 share thisWLM Solutions GmbHShared officer / director · 10 share thispape recycling GmbHShared officer / director · 10 share thisVOSS Automotive GmbHShared officer / director · 10 share thisVOSS Fluid GmbHShared officer / director · 10 share thisWLM Waste Logistic Management GmbHShared officer / director · 10 share thisWLM Solutions GmbHShared officer / director · 10 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 10 share thisKai-Uwe Otto Einzelhandels oHGShared officer / director · 10 share thisGetränkesupermarkt Kürekci e.K.Shared officer / director · 11 share thisGetränkesupermarkt Ewald KGShared officer / director · 11 share thisIVT Immobilien Verwaltung GmbHShared officer / director · 11 share thisTäubrich Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisGetränkesupermarkt Scholz e.K.Shared officer / director · 11 share thisGetränkesupermarkt Popetschnig KGShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRA9398/network.

People with significant control

2 people
NameRoleFromSource
Alexandra geborene Täubrich Toellerofficer—Germany registry
Kai-Uwe Ottosole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (John Einzelhandels KG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100