DOSSIERS / OCTEO MULTISERVICES GMBH
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Company dossier

octeo MULTISERVICES GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6422 · R1202_HRB6422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
octeo MULTISERVICES GmbH
de
R1202_HRB6422
de
active
de
Bungertstraße 27, 47053 Duisburg.
de

Connections

21 links
Shared operator — likely the same administrator
BVD BusVerkehr Duisburg GmbHShared officer / director · 2 share thisakuras GmbHShared officer / director · 2 share thisServico CSC GmbHShared officer / director · 2 share thisFernwärmeverbund Niederrhein Duisburg/Dinslaken Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDuisburger Versorgungs- und Verkehrsgesellschaft mit beschränkter HaftungShared registered address · 5 share thisDU-IT Gesellschaft für Informationstechnologie Duisburg mbHShared officer / director · 5 share thisBVD BusVerkehr Duisburg GmbHShared registered address · 5 share thisPSD Personal-Service Duisburg GmbHShared officer / director · 5 share thisStadtwerke Duisburg Energiehandel GmbHShared registered address · 5 share thisWBDU Wasserbeschaffungsgesellschaft Duisburg mbHShared registered address · 5 share thisMineralölhandel Heinrich Jansen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLogitec Facility GmbH & Co. KGShared officer / director · 7 share thisMT Technologies GmbHShared officer / director · 7 share thisRheinische Tonwerke H. Siemes e.K. Inhaber: Heinrich Jansen jun.Shared officer / director · 7 share thisHeinrich Jansen GmbHShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB6422/network.

People with significant control

9 people
NameRoleFromSource
Anton Kollerofficer—Germany registry
Arnt Schenkofficer—Germany registry
Astrid Stewinofficer—Germany registry
Bernd Felixofficer—Germany registry
Frank Müllerofficer—Germany registry
Heinrich Jansenofficer—Germany registry
Jens Grundeiofficer—Germany registry
Klaus Siewiorofficer—Germany registry
Oliver Hallscheidtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100