DOSSIERS / OBERHAUSENER NETZGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Oberhausener Netzgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18886 · R1202_HRB18886 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Oberhausener Netzgesellschaft mbH
de
R1202_HRB18886
de
active
de
Danziger Str.
de

Companies at this address

158 total

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

ABIOS GmbH Zweigniederlassung DeutschlandactiveAlexander Matusan GmbHactiveAll for One Steeb AGactiveAPOLLO CAPITAL Partners GmbHactivearticulabor - Werbeagentur UG (haftungsbeschränkt)dissolvedATS GmbHdissolvedAttitude Beteiligungs-GmbHdissolvedBautech GmbHactiveBazda Bauunternehmung UG (haftungsbeschränkt)dissolvedbdp - einhundertsiebenunddreißigste Verwaltungsgesellschaft mbH BerlindissolvedBellack Schlüsseldienst GmbHactiveBernd Rudolf Modeagentur GmbHdissolvedBestPage Kommunikation Agentur für Marketing und Werbung GmbH & Co. KG.dissolvedBestPage Kommunikation Verwaltung GmbHactiveBett Planungsbüro GmbHdissolved"BKM Beratungsgesellschaft für Konzeption und Marketing mbH"activeBlack Cat Entertainment Unternehmergesellschaft (haftungsbeschränkt)dissolvedBUKOWSKI DENTALTECHNIK GmbHactiveBUundLIQLimited (Buchhaltungs- und Liquiditäts-Management in Deutschland)dissolvedB W B Bautzener Wirtschaftsberatungs GmbHdissolved

+138 more

Connections

12 links
Shared operator — likely the same administrator
Energieversorgung Oberhausen AktiengesellschaftShared officer / director · 3 share thisFSO Verwaltungs-GmbHShared officer / director · 3 share thisCR GmbH Catering und GroßküchenserviceShared officer / director · 3 share thisWohnpark Lago GmbHShared officer / director · 3 share thisZossenRail Betriebsgesellschaft mbHShared officer / director · 9 share thisScharmützelseebahn GmbHShared officer / director · 9 share thishave a bite UG (haftungsbeschränkt)Shared officer / director · 9 share thiserlebnisbahn.de GmbHShared officer / director · 9 share thisErlebnisbahn Templin GmbHShared officer / director · 9 share thisÄrzte & Apotheker Immobilien Dr. Mohr und Schneider GmbHShared officer / director · 9 share thisSüdbahn Grundstücksentwicklungsgesellschaft mbHShared officer / director · 9 share thiserlebnisService GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Günther Herbert Doctor Zahnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Paul Hellofficer—Germany registry
Georg Krapothofficer—Germany registry
Günther Herbert Doctor Zahnofficer—Germany registry
Herbert Doctor Jaegerofficer—Germany registry
Jörn Schneiderofficer—Germany registry
Josef Rütherofficer—Germany registry
Robert Heinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Robert Hein (officer) matches PEP Robert Hein — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100