DOSSIERS / OHNHAUS HOLDING & MANAGEMENT GMBH
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Company dossier

Ohnhaus Holding & Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24127 · R1202_HRB24127 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Ohnhaus Holding & Management GmbH
de
R1202_HRB24127
de
active
de
Königsberger Str.
de

Companies at this address

263 total

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

4R MEDIAGROUP Verlagsgesellschaft UG (haftungsbeschränkt)dissolvedabusso CONCEPT GmbHactiveA & G GmbH BaugesellschaftactiveAHORN Wohnmobile Verwaltungs GmbHactiveAktiv Transport und Logistik GmbHdissolvedAltenhilfe Service Gesellschaft III mbHdissolvedAltenhilfe Service Gesellschaft II mbHdissolvedAltenhilfe Service Gesellschaft I mbHdissolvedAM LOGI-STIK UG (haftungsbeschränkt)dissolvedAschenbrenner Immobilien GmbH & Co. KGactiveAutohaus Wahl Rheinland GmbH & Co. KGactiveAvancar GmbHactiveBaer GmbHactiveBauputzer Service GmbHactiveBavaria Vermietungs-Gesellschaft mit beschränkter HaftungdissolvedB & B Beteiligungs GmbHactiveB & B Fahrzeugbau GmbHactiveBEGA Logistik GmbHdissolvedBezirkshandlung Alexandra Ince e.K.dissolvedBezirkshandlung Alexandra Ince e.K.active

+243 more

Connections

5 links
Shared operator — likely the same administrator
Golfsport Selbeck GmbHShared officer / director · 6 share thisDPD Deutschland GmbHShared officer / director · 6 share thisNB Beteiligungen GmbHShared officer / director · 6 share thisLogistik 3000 Verwaltungs-GmbHShared officer / director · 6 share thisSD Management GmbHShared 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

2 people
NameRoleFromSource
Thomas OhnhausAuthorized representative—Germany registry
Thomas Ohnhausofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD Management GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100