DOSSIERS / OLIVEE GMBH
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Company dossier

Olivee GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13177 · R1402_HRB13177 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Olivee GmbH
de
R1402_HRB13177
de
active
de
Mevissenstraße 62 B, 47803 Krefeld.
de

Connections

1 link
Shared operator — likely the same administrator
Olivee GmbHShared officer / director · 2 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
Baris HabipAuthorized representative—Germany registry
Baris Habipofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olivee GmbH · 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