DOSSIERS / OMAC GMBH
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Company dossier

OMAC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20411 · R1608_HRB20411 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
OMAC GmbH
de
R1608_HRB20411
de
active
de
Gruitener Straße 200, 42327 Wuppertal.
de

People with significant control

3 people
NameRoleFromSource
Hüseyin BagciAuthorized representativeGermany registry
Hüseyin ÖzmenofficerGermany registry
Thomas DunkelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMSA GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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