DOSSIERS / OSIMCO STEEL GMBH
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Company dossier

osimco steel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25964 · R1202_HRB25964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
osimco steel GmbH
de
R1202_HRB25964
de
active
de
Friedrich-Ebert-Straße 220, 45473 Mülheim an der Ruhr.
de

Connections

8 links
Shared operator — likely the same administrator
osimco GmbHShared officer / director · 9 share thisANDREATRANS e.K.Shared officer / director · 9 share thisosimco steel GmbHShared officer / director · 9 share thisibn.gmbh Integration und Bildung in NiederbergShared officer / director · 9 share thisElectronXx GmbHShared officer / director · 9 share thisBBN BetriebsBeratungNiederberg GmbHShared officer / director · 9 share thisOVB Holding AGShared officer / director · 9 share thisHiskaSim 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

2 people
NameRoleFromSource
Ludger Alfons Hubert BöckenholtAuthorized representative—Germany registry
Andrea Willofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (osimco steel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100