Key facts
activeO.M.I. Verwaltungsgesellschaft mbH
de
R1202_HRB27850
de
active
de
Centroallee 263 B, 46047 Oberhausen.
de
Company dossier
O.M.I. Verwaltungsgesellschaft mbH
RISK SCORE15LOW RISK
Companies at this address
13 totalADPV Produkt Vermittlungs GmbHAE SEVEN Germany GmbHBIG Bau GmbHDEC GmbHFondamenta GmbHGödiker Innenausbau West GmbH & Co. KGK & K GmbH Projektentwicklung und BeratungKronen tausend404 GmbHO.M.I. Getränkefachgroßhandel GmbH & Co. KGPolystone Kunststoff Handels GmbHWISAG Industrietechnischer Service Beteiligungs GmbHWISAG Industrietechnischer Service GmbH & Co. KG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Zrinka Lisac | Authorized representative | — | Germany registry |
| Seyed Aria Madani | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (O. M. I. Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100