DOSSIERS / OVIBELL GMBH
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Company dossier

Ovibell GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15935 · R1202_HRB15935 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Ovibell GmbH
de
R1202_HRB15935
de
active
de
Steineshoffweg 2, 45479 Mülheim an der Ruhr.
de

Companies at this address

23 total
Clama GmbH & Co KGactiveCLAMA Im- und Export Geschäftsführungs-GmbHactiveFlorett Textil GmbH & Co KG.activeHyga GmbH & Co. KGactiveIntigena Beteiligungsgesellschaft mbHactiveIntigena GmbH & Co KGactiveIntigena GmbH & Co. KGactiveKM International GmbHactiveKM Mahnke Geschäftsführungs-GmbHactiveKM Mahnke GmbH & Co. KGactiveLK Mahnke GmbH & Co. KGactiveLoS Lagergesellschaft mbHactiveLoS Lagergesellschaft mbH & Co. Speditions-KG.activeLumahnke GmbHactiveMahnke US Geschäftsführungs-GmbHactiveMahnke US Handelsgesellschaft mbH & Co. KGactiveM Invest HU GmbHactivemLabs GmbHactiveOvibell Pflanzen, Deko und Freizeit Geschäftsführungs-GmbHactiveOvibell Pflanzen, Deko und Freizeit GmbH & Co. KGactive

+3 more

Connections

13 links
Shared operator — likely the same administrator
Ovibell Pflanzen, Deko und Freizeit Geschäftsführungs-GmbHShared officer / director · 2 share thisXIANG HUANG LTDAShared officer / director · 3 share thisTENG FEI TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisEuroStar Fernseh-Projektentwicklung GmbHShared officer / director · 11 share thisSchulte & Tatenhorst Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisInselstraße Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWerhahn Beteiligungs- und Projektgesellschaft mbHShared officer / director · 11 share thisVERIKO Non-Food GmbHShared officer / director · 11 share thisKM Mahnke GmbH & Co KGShared officer / director · 11 share this"Hyga Vertrieb Geschäftsführungs-GmbH"Shared officer / director · 11 share thisKM International GmbHShared officer / director · 11 share thisKM Mahnke Geschäftsführungs-GmbHShared officer / director · 11 share thisIMMO TV GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Hans-Jürgen Wyzenkiewiczofficer—Germany registry
Lutz Mahnkeofficer—Germany registry
Volker Max Dillenofficer—Germany registry
Xiang Huangofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiang Huang (officer) matches PEP Huan Xiang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Xiang Huang (officer) matches PEP Huan Xiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100