Key facts
dissolvedOlessa GmbH
de
R1202_HRB19205
de
dissolved
de
Otto-Roelen-Str.
de
Company dossier
Olessa GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
33 linksCelanese Chemicals Europe GmbHCelanese AGOIG Oxea Infrastruktur GmbHVinnolit GmbH & Co. KGCAPE Holding GmbHAkzo Nobel Farben Beteiligungs-GmbHOxea Germany GmbHOxea Infrastruktur GmbH & Co. KGMATRONA GmbHOXEA Services GmbHOxea Holding GmbHOXEA Produktion GmbH & Co. KGMainsee 843. V V GmbHOxea Infrastruktur GmbH & Co. KGJohnson Controls IFM Industrie GmbH
Showing 15 of 33 — full graph via /v1/entities/DE-R1202_HRB19205/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Martina Doctor Flöel | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Friedrich Doctor Bacmeister | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karim Rabiya | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andre Reislhuber | officer | — | Germany registry |
| Christoph Doctor Hermsen | officer | — | Germany registry |
| Doctor Gerhard Diederichs | officer | — | Germany registry |
| Friedrich Doctor Bacmeister | officer | — | Germany registry |
| Georg Doctor Dämbkes | officer | — | Germany registry |
| Gerhard Doctor Diederichs | officer | — | Germany registry |
| Hans-Peter Imkamp | officer | — | Germany registry |
| Hubertus Badinski | officer | — | Germany registry |
| Lothar Sous | officer | — | Germany registry |
| Martina Doctor Flöel | officer | — | Germany registry |
| Miguel Franca e Silva de Quintanilha Mantas | officer | — | Germany registry |
| Rainer Doctor Lukas | officer | — | Germany registry |
| Stefan Schmidt | officer | — | Germany registry |
| Wilhelm Plumpe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100