DOSSIERS / OSMOT POWERTOYS GMBH
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Company dossier

OSMOT Powertoys GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13297 · R1402_HRB13297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
OSMOT Powertoys GmbH
de
R1402_HRB13297
de
dissolved
de
Grunerstraße 133, 40239 Düsseldorf.
de

Companies at this address

27 total
BATKU Holding GmbHactiveBKG Korrosionsschutz GmbHactiveCare Grundbesitz GmbH & Co. KGactiveComecon Media GmbHactiveDIHG Beteiligungs Nr. 2 GmbHactiveDIHG Beteiligungs Nr. 3 GmbHactiveDIHG Deutsche Investment und Holding GmbHactiveD + S GmbH WirtschaftsprüfungsgesellschaftactiveGBM Global Building Materials GmbHdissolvedGBM Global Building Materials GmbHactiveGlobal Track Warehouse Europe GmbHactiveGMM Global Medical Materials GmbHdissolvedGMM Global Medical Materials GmbHactiveOSCON GmbHactivePHERECLUS INTERNATIONAL GmbHactivePhereclus Kühllogistik GmbHactiveProCoatIng GmbHactiveROBUR RODOPI Service GmbH & Co. KGactiveROBUR RODOPI Verwaltungs GmbHactiveRodopi Blades GmbHactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
Hobby Town GmbHShared officer / director · 4 share thisManticore RC GmbHShared officer / director · 4 share thisManticore RC GmbHShared officer / director · 4 share thisOSMOT Eco-Light GmbHShared officer / director · 7 share thisProCoatIng GmbHShared officer / director · 7 share thisDIHG Deutsche Immobilien Handelsgesellschaft mbHShared officer / director · 7 share thisOSMOT Eco-Light GmbHShared officer / director · 7 share thisOSMOT Eco-Light GmbHShared officer / director · 7 share thisOSMOT Powertoys 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.

People with significant control

4 people
NameRoleFromSource
Erdal Kara OsmanAuthorized representative—Germany registry
Guido KlebeAuthorized representative—Germany registry
Guido Klebeofficer—Germany registry
Erdal Kara Osmansole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSMOT Powertoys GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100