DOSSIERS / ORNUA DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

ORNUA Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8815 · R1304_HRB8815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORNUA Deutschland GmbH
de
R1304_HRB8815
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Vereinigung Rheinischer Molkereien Verwaltungs GmbHShared officer / director · 3 share thisIDB Deutschland GmbHShared officer / director · 4 share thisARLA Foods GmbHShared officer / director · 4 share thisBrüne, Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisArla Foods Deutschland GmbHShared officer / director · 4 share thisMyFarming KGShared officer / director · 4 share thisDrees + Westarp, Kunststoffbeschichtung + Oberflächenveredlung-GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Gisbert KüglerAuthorized representative—Germany registry
Kay Lassenofficer—Germany registry
Matthias Bruneofficer—Germany registry
Peter Dreesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDB Deutschland GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100