DOSSIERS / OLLINONE GMBH
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Company dossier

ollinone GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17463 · R1504_HRB17463 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ollinone GmbH
de
R1504_HRB17463
de
active
de
Talstraße 106, 41516 Grevenbroich.
de

Companies at this address

36 total
Asil GmbHdissolvedAsil GmbHdissolvedAtlas Immobilien GmbHactiveBärchen & Co. GmbH & Co. KGdissolvedBärchen & Co. Verwaltungs GmbHdissolvedBT Baustahl UGactiveBT Baustahl UG (haftungsbeschränkt)activeFinanz PRO GmbHactiveGMT Autosport e.K.activeGMT Autosport GmbH & Co. KGdissolvedGülden Bau GmbH & Co. KGactiveGülden Bau Verwaltungs-GmbHactiveGülden Hausbau GmbH & Co. KGdissolvedGülden Hausbau GmbH & Co. KGactiveGülden Verwaltungs-GmbHdissolvedGülden Verwaltungs-GmbHactiveHaygrove GmbHdissolvedHaygrove GmbHactiveHRD Info GmbHactiveHRD Superclean UG (haftungsbeschränkt)active

+16 more

Connections

12 links
Shared operator — likely the same administrator
! 0 - 0 ! AB & www.AUFSCHLIESSPROFI.de EINBRUCHSCHUTZ SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 0-24 H Rufweiterleitung e.K.Shared officer / director · 3 share thisRONGIO GmbHShared officer / director · 12 share thisby-TEC Elektronikhandelsgesellschaft mbHShared officer / director · 12 share thisollinone GmbHShared officer / director · 12 share thisMANATRADE GmbHShared officer / director · 12 share thistrastimo GmbHShared officer / director · 12 share thistrastimo Holding GmbHShared officer / director · 12 share thistrastimo Immobilien GmbHShared officer / director · 12 share thisMANATRADE GmbHShared officer / director · 12 share thisemailtome Service Provider GmbHShared officer / director · 12 share thisemailme.de Service Provider GmbHShared officer / director · 12 share thistele-one GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Kevin MielitzAuthorized representative—Germany registry
Muhsin Bayarofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ollinone GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100