DOSSIERS / KAI-UWE OTTO EINZELHANDELS OHG
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Company dossier

Kai-Uwe Otto Einzelhandels oHG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9921 · R1202_HRA9921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Kai-Uwe Otto Einzelhandels oHG
de
R1202_HRA9921
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Faurecia Innenraum Systeme GmbHShared officer / director · 10 share thisVOSS Automotive GmbHShared officer / director · 10 share thisOtto Einzelhandels KGShared officer / director · 10 share thisWLM Solutions GmbHShared officer / director · 10 share thispape recycling GmbHShared officer / director · 10 share thisRCO GmbH Recycling Center OberhausenShared officer / director · 10 share thisWLM Solutions GmbHShared officer / director · 10 share thisWLM Waste Logistic Management GmbHShared officer / director · 10 share thisVOSS Fluid GmbHShared officer / director · 10 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
AK Diskont Markt GmbH u. Co KG, Dortmund (Amtsgericht Dortmund HRA 9544)officer—Germany registry
Kai-Uwe Ottoofficer—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 (Otto Einzelhandels KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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