DOSSIERS / OT REGIO NIEDERRHEIN GMBH
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Company dossier

OT Regio Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28133 · R1202_HRB28133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OT Regio Niederrhein GmbH
de
R1202_HRB28133
de
active
de
Brüner Landstraße 37, 46485 Wesel.
de

Connections

6 links
Shared operator — likely the same administrator
Autohaus Lackermann GmbHShared registered address · 3 share thisLackermann Immobilien KGShared registered address · 3 share thisMinrath Sportwagen Verwaltungs-GmbHShared officer / director · 5 share thisMinrath Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisfmp-contrain GmbHShared officer / director · 5 share thisMinrath Merkur Verwaltungs- und Dienstleistungs GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Thomas Borusiakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100