DOSSIERS / OCÉ-DEUTSCHLAND GMBH
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Company dossier

Océ-Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14253 · R1202_HRB14253 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Océ-Deutschland GmbH
de
R1202_HRB14253
de
dissolved
de
Solinger Str.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHdissolvedCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactive

+56 more

Connections

11 links
Shared operator — likely the same administrator
Canon Deutschland GmbHShared officer / director · 2 share thisSCP DE MASSEURS KINESITHERAPEUTES POUWELS EMPISSE BONNEAU LECLERCQ NICAISE HELINShared officer / director · 3 share thisOcé Holding Deutschland Verwaltungsgesellschaft mbHShared officer / director · 4 share thisOcé-Deutschland Business Services GmbHShared officer / director · 4 share thisStudentenkopierdienst Süd GmbHShared officer / director · 4 share thisOcé Printing Systems GmbH & Co. KGShared officer / director · 5 share thisOcé Printing Systems GmbHShared officer / director · 5 share thisOcé Printing Systems GmbH & Co. KGShared officer / director · 5 share thisCanon Deutschland Business Services GmbHShared officer / director · 6 share thisCOGNITAS Services GmbHShared officer / director · 6 share thisCOGNITAS Gesellschaft für Technik-Dokumentation mbHShared officer / director · 6 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

14 people
NameRoleFromSource
Danny de Grandofficer—Germany registry
Dieter Pottofficer—Germany registry
Henning Stöckerofficer—Germany registry
Hubert Fehlkerofficer—Germany registry
Johannes Martinus Gerardus van Boerdonkofficer—Germany registry
Jörg Gugelofficer—Germany registry
Klothilde Katharina (genannt Hilde) Schluttigofficer—Germany registry
Louis Pouwelsofficer—Germany registry
Norbert Staigerofficer—Germany registry
Reinaldo Hendrik Maria Johannes Woutersofficer—Germany registry
Sebastian Landesbergerofficer—Germany registry
Steffen Dögelofficer—Germany registry
Thomas Haepofficer—Germany registry
Louis Pouwelssole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Océ-Deutschland Business Services GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100