DOSSIERS / OLIFAN GMBH
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Company dossier

Olifan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20215 · R1608_HRB20215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Olifan GmbH
de
R1608_HRB20215
de
active
de
In der Fleute 144, 42389 Wuppertal.
de

Connections

15 links
Shared operator — likely the same administrator
K.S. Verpackungssysteme GmbH & Co.KGShared registered address · 3 share thisBOC-Breuer/olifan Corporation GmbHShared registered address · 3 share thisAutohaus Führer e. K. Inh. Stefan FührerShared officer / director · 5 share thisDyneon GmbHShared officer / director · 5 share this3M Deutschland GmbHShared officer / director · 5 share thisVTB Bank (Europe) SEShared officer / director · 5 share thisCRS Clinical Research Services Andernach GmbHShared officer / director · 10 share this25. BM Vermögensverwaltung GmbHShared officer / director · 10 share thisTrendView GmbHShared officer / director · 10 share this24. BM Vermögensverwaltung GmbHShared officer / director · 10 share this19. BM Vermögensverwaltung GmbHShared officer / director · 10 share this22. BM Vermögensverwaltung GmbHShared officer / director · 10 share thisBM Racing e.K.Shared officer / director · 10 share this21. BM Vermögensverwaltung GmbHShared officer / director · 10 share thisBM Racing UG (haftungsbeschränkt)Shared officer / director · 10 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
Bernadette geborene Seidel Müllerofficer—Germany registry
Stefan Führerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100