DOSSIERS / OKIL HOLDING GMBH
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Company dossier

Okil Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11739 · R1504_HRB11739 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Okil Holding GmbH
de
R1504_HRB11739
de
dissolved
de
Herrather Linde 57, 41189 Mönchengladbach.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Aart Cornelis DuijzerAuthorized representativeGermany registry
Johannes Henricus Wilhelmus RoelofsAuthorized representativeGermany registry
Frans Johan BarelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Okil Holding 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