DOSSIERS / OGUS VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG.
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Company dossier

OGUS Verwaltungsgesellschaft mit beschränkter Haftung.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB367 · R1504_HRB367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OGUS Verwaltungsgesellschaft mit beschränkter Haftung.
de
R1504_HRB367
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Sanitär- und Heizungsbau Götten und Schmitz GmbHShared officer / director · 5 share thisTacken GmbHShared officer / director · 5 share thisCDW-Tuning Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisVISUALart PrePress GmbHShared officer / director · 5 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
Andreas Schmitzofficer—Germany registry
Friedhelm Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDW-Tuning Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100