Key facts
dissolvedOmega Financial Services GmbH
de
R1504_HRB11385
de
dissolved
de
Fliethstraße 67, 41061 Mönchengladbach.
de
Company dossier
Omega Financial Services GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
15 linksMMF GmbHASSOC DOS COMERCIANTES ATACAD DE PESCADO NO ESTADO SPYamaha Motor Deutschland GmbHBKTex-Service GmbHMAYEKAWA DO BRASIL EQUIPAMENTOS INDUSTRIAIS LTDASchutzwelt 24 Vertrieb und Services GmbHSantander Consumer Leasing GmbHBurda & Zell Projektentwicklungsgesellschaft mbHIsban DE GmbHSantander Consumer Beteiligungsverwaltungsgesellschaft mbHSantander Consumer Holding GmbHSantander Consumer Bank Aktiengesellschafti-tect UG (haftungsbeschränkt)GE Money Bank GmbHRBS (RD Europe) GmbH.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| André Thomas | officer | — | Germany registry |
| Gerd Karl Theodor Hoffmann | officer | — | Germany registry |
| Hiroshi Oshima | officer | — | Germany registry |
| Isako Yamamoto | officer | — | Germany registry |
| Jiro Yamada | officer | — | Germany registry |
| Julian Doctor Wünscher | officer | — | Germany registry |
| Kazunori Masuda | officer | — | Germany registry |
| Keiichi Yoshimura | officer | — | Germany registry |
| Kota Odagiri | officer | — | Germany registry |
| Makoto Tsuchiya | officer | — | Germany registry |
| Manfred Gerhard Hanke | officer | — | Germany registry |
| Marion Johl-Roesing | officer | — | Germany registry |
| Oliver Burda | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100