DOSSIERS / OZELOT INDUSTRIEBETEILIGUNGEN GMBH
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Company dossier

Ozelot Industriebeteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20251 · R1608_HRB20251 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Ozelot Industriebeteiligungen GmbH
de
R1608_HRB20251
de
active
de
Kennedydamm 24, 40476 Düsseldorf.
de

Companies at this address

21 total
Andres Unternehmenssanierung GmbHactiveBien Academy GmbHactiveCarter Benson GmbHactiveCarter Benson GmbH & Co. KGdissolvedCyberArk Software (DACH) GmbHactiveElégance GmbHdissolvedElégance GmbHactiveHeidrick & Struggles Interim Executives GmbHdissolvedInterconsilium GmbH & Co. KGactiveMcKinsey & Company, Inc.activeMcKinsey GmbH & Co. KGactiveMcKinsey Verwaltungs GmbHactiveMCS GmbHactiveORCO erste Projektentwicklungsgesellschaft mbHdissolvedREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungdissolvedRFI Food Ingredients Handelsgesellschaft mit beschränkter HaftungactiveSanta Capital GmbHactiveSMILE GmbHactiveSuncor Energy Germany GmbHactiveSuncor Energy Oil (North Africa) GmbHactive

+1 more

Connections

16 links
Shared operator — likely the same administrator
Fluidtec Handelsgesellschaft mbHShared officer / director · 8 share thisK³ Management GmbHShared officer / director · 8 share thisSchroeder GmbHShared officer / director · 8 share thisTLS Anilox GmbHShared officer / director · 8 share thisWillekePartner Beratungsgesellschaft mbHShared officer / director · 8 share thisWillekePartner Beratungsgesellschaft mbHShared officer / director · 8 share thisKühlmann Kunststoff-Technik GmbHShared officer / director · 8 share thisCNRW Treuhandgesellschaft mbHShared officer / director · 10 share thisNew Engelmann GmbHShared officer / director · 10 share thisodelo GmbHShared officer / director · 10 share thisCallahan NRW Recovery GmbHShared officer / director · 10 share thisESD Holding GmbHShared officer / director · 10 share thisRheinufer Media GmbHShared officer / director · 10 share thisESD Holding GmbHShared officer / director · 10 share thisSchefenacker GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB20251/network.

People with significant control

5 people
NameRoleFromSource
Andreas WillekeAuthorized representative—Germany registry
Frank Doctor NikolausAuthorized representative—Germany registry
Andreas Willekeofficer—Germany registry
Karin geborene Hollmann Riedesel-Hollmannofficer—Germany registry
Karin geborene Hollmann Riedesel-Hollmannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Takin Industriebeteiligungen GmbH · dissolved · name-sim 0.68) — 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