DOSSIERS / OMNIBUS VERTRIEB WEST GMBH
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Company dossier

omnibus Vertrieb West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15620 · R1402_HRB15620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
omnibus Vertrieb West GmbH
de
R1402_HRB15620
de
active
de
Am Nordkanal 18, 47877 Willich.
de

Connections

5 links
Shared operator — likely the same administrator
SenerTec Center Lüdenscheid GmbHShared officer / director · 3 share thisSCANIA DEUTSCHLAND Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHABITE GmbHShared officer / director · 4 share thisTitus GmbHShared officer / director · 4 share thisomnibus Vertrieb West 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

6 people
NameRoleFromSource
Frank KoschatzkyAuthorized representative—Germany registry
Sabrina KoschatzkyAuthorized representative—Germany registry
Stefan Bendermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jost Philippe Wagenerofficer—Germany registry
Sabrina Koschatzkyofficer—Germany registry
Stefan Benderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100