DOSSIERS / OFM FINANCE GESELLSCHAFT ZUR VERMITTLUNG VON FACTORINGVERTRÄGEN, KREDITVERSICHERUNGEN UND BÜRGSCHAFTEN MBH.
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Company dossier

OFM Finance Gesellschaft zur Vermittlung von Factoringverträgen, Kreditversicherungen und Bürgschaften mbH.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10438 · R1504_HRB10438 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
OFM Finance Gesellschaft zur Vermittlung von Factoringverträgen, Kreditversicherungen und Bürgschaften mbH.
de
R1504_HRB10438
de
dissolved
de
Heiligenstraße 75, 41751 Viersen.
de

Companies at this address

38 total

Connections

4 links
Shared operator — likely the same administrator
IDL Ingenieur-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 5 share thisOFIMA Verwaltungs GmbHShared officer / director · 5 share thisOFIMA Operatives Finanz Management GmbHShared officer / director · 5 share thisLemTec Innova Verwaltungs GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Carlos ReichardtAuthorized representativeGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100