DOSSIERS / OVAKO GMBH
← SearchExport PDF
Company dossier

Ovako GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12679 · R1608_HRB12679 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Ovako GmbH
de
R1608_HRB12679
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

28 links
Shared operator — likely the same administrator
FNsteel GmbHShared officer / director · 3 share thisFNsteel GmbHShared officer / director · 3 share thisOberhof-Sportstätten GmbH (OSG)Shared officer / director · 4 share thisMannesmann Precision Tubes GmbHShared officer / director · 4 share thisSteger Fashion Group GmbHShared officer / director · 4 share thisRautaruukki GmbHShared officer / director · 7 share thisELG Baustoffhandel Oschersleben GmbHShared officer / director · 7 share thisDODI GmbH, Ingenieurbüro für Dokumentationen und DienstleistungenShared officer / director · 7 share thisBusch Vermögensverwaltungs GmbHShared officer / director · 7 share thisGGW Kreditversicherungs-Makler GmbHShared officer / director · 7 share thisERGO Pensionskasse AktiengesellschaftShared officer / director · 7 share thisMichael Wittwer GmbHShared officer / director · 8 share thisKonrad Wittwer GmbH BahnhofsbuchhandlungenShared officer / director · 8 share thisF B Flagstone & Bausysteme GmbHShared officer / director · 8 share thisIhr Fachhandwerker KaSolution GmbHShared officer / director · 8 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1608_HRB12679/network.

People with significant control

17 people
NameRoleFromSource
Hans KooijmanManaging director—Germany registry
Thomas FaengerManaging director—Germany registry
Bernhard Taubeofficer—Germany registry
Carsten Blankofficer—Germany registry
Dieter Buschofficer—Germany registry
Hans-Jürgen Pahlofficer—Germany registry
Hans Kooijmanofficer—Germany registry
Harald Schwendofficer—Germany registry
Heinz-Dieter Ewersofficer—Germany registry
Herbert Slotaofficer—Germany registry
Klas-Erik Kösterofficer—Germany registry
Martina Korfofficer—Germany registry
Martin Gurkofficer—Germany registry
Michael Wittwerofficer—Germany registry
Rainer Güntherofficer—Germany registry
Ralf Schützebergofficer—Germany registry
Thomas Faengerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100