DOSSIERS / OVAL DEUTSCHLAND GMBH
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Company dossier

Oval Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12306 · R1504_HRB12306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Oval Deutschland GmbH
de
R1504_HRB12306
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Oval Deutschland GmbHShared officer / director · 2 share thisABK Betriebsgesellschaft der Aktienbrauerei Kaufbeuren GmbHShared officer / director · 3 share thisHotel und Festspielhaus Allgäu GmbHShared officer / director · 3 share thisTORUS s.r.o.Shared officer / director · 4 share thisREAL TRANSSTROJ PRAHA s.r.o.Shared officer / director · 4 share thisI.L.G.N. Service, s.r.o.Shared 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
Alexey DozhdalevAuthorized representative—Germany registry
Hans Peter BolligAuthorized representative—Germany registry
Heinz Peter BolligAuthorized representative—Germany registry
Igor MalyshevAuthorized representative—Germany registry
Felix Doctor Rudolphofficer—Germany registry
Heinz Peter : Bolligofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oval Deutschland 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