DOSSIERS / OMMI FOODS GMBH
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Company dossier

Ommi Foods GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17179 · R1504_HRB17179 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Ommi Foods GmbH
de
R1504_HRB17179
de
active
de
Nobelstraße 3-5, 41189 Mönchengladbach.
de

Companies at this address

22 total
ABO Armaturen GmbHactiveAZP Schlauchtechnik GmbHactiveAZP Schlauchtechnik GmbHdissolvedConzept Plus KGdissolvedCordstrap Gesellschaft mit beschränkter HaftungactiveCordstrap Gesellschaft mit beschränkter HaftungdissolvedDenis Hoeger Caballero Consulting OHGactiveGandke Ventures GmbHactiveGB Vertriebs UG (haftungsbeschränkt)activeGB Vertriebs UG (haftungsbeschränkt)dissolvedGebatec Gebäudetechnik e.K.activeLeasingTeam GmbHactiveL & L Edelstahl e. K.dissolvedNOG Neo Oil u. Gas GmbHactivePremium Event Germany GmbHactiveRAVINIA Marketing GmbHactiveTideum Deutschland AGdissolvedTKI Einrichtungen GmbHactiveTMI GmbHactiveTrend Brands AGactive

+2 more

People with significant control

1 people
NameRoleFromSource
Miloud MahninAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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