DOSSIERS / OSMOT ECO-LIGHT GMBH
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Company dossier

OSMOT Eco-Light GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13418 · R1402_HRB13418 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
OSMOT Eco-Light GmbH
de
R1402_HRB13418
de
dissolved
de
Hammer Dorfstraße 39, 40221 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Cheny & Friends GmbHShared officer / director · 6 share thisOSMOT Eco-Light GmbHShared officer / director · 6 share thisManticore RC GmbHShared officer / director · 6 share thisCheny & Friends GmbHShared officer / director · 6 share thisManticore RC GmbHShared officer / director · 6 share thisOSMOT Eco-Light GmbHShared officer / director · 7 share thisOSMOT Powertoys GmbHShared officer / director · 7 share thisOSMOT Powertoys GmbHShared officer / director · 7 share thisProCoatIng GmbHShared officer / director · 7 share thisDIHG Deutsche Immobilien Handelsgesellschaft mbHShared officer / director · 7 share thisIsoPart 2. Verwaltungsgesellschaft mbHShared registered address · 8 share thisHEMACON GmbHShared registered address · 8 share thisDIP GmbH InvestmentsShared registered address · 8 share thisHEMACON GmbHShared registered address · 8 share thisIsoPart Holding GmbHShared registered address · 8 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 17 — full graph via /v1/entities/DE-R1402_HRB13418/network.

People with significant control

3 people
NameRoleFromSource
Marco D'AurelioAuthorized representative—Germany registry
Erdal Kara Osmanofficer—Germany registry
Holger Schlesingerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSMOT Eco-Light GmbH · dissolved · name-sim 1.0) — 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