DOSSIERS / OSIMCO GMBH
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Company dossier

osimco GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22128 · R1608_HRB22128 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
osimco GmbH
de
R1608_HRB22128
de
dissolved
de
Bilker Allee 217, 40215 Düsseldorf.
de

Companies at this address

38 total
Adeece GmbHactiveAJ Handels GmbHdissolvedAl Kaoutar GmbHactiveBCC Bau Consult GmbHdissolvedBest Scents XL Ltd.activeBlumendoc UG (haftungsbeschränkt)dissolvedBlumendoc UG (haftungsbeschränkt)dissolvedBookmyCook UG (haftungsbeschränkt)dissolvedBOP Back Office Power UG (haftungsbeschränkt)dissolvedBS Exclusive GmbHdissolvedD4-Mobile GmbHdissolvedDeCoMa GmbH International Industrial Tradingdissolveddfs Facility Service UG (haftungsbeschränkt)activeecm.online GmbHactiveEdition West Mediagesellschaft mbHdissolvedESFIT GmbHdissolvedEuroCapital GmbHactiveEXtra Steel Group GmbHdissolvedFeinsinn OHGdissolvedGeneralbautrupp GmbHactive

+18 more

Connections

16 links
Shared operator — likely the same administrator
AJ Handels GmbHShared officer / director · 6 share thisbrandufaktur GmbHShared officer / director · 6 share thisHiskaSim GmbHShared officer / director · 6 share thisHiskaSim GmbHShared officer / director · 6 share thisMV-Security GmbHShared officer / director · 6 share thisbrandufaktur GmbHShared officer / director · 6 share thisOsimco Systems GmbHShared officer / director · 6 share thisOsimco Systems GmbHShared officer / director · 6 share thisANDREATRANS e.K.Shared officer / director · 9 share thisosimco steel GmbHShared officer / director · 9 share thisElectronXx GmbHShared officer / director · 9 share thisibn.gmbh Integration und Bildung in NiederbergShared officer / director · 9 share thisosimco steel GmbHShared officer / director · 9 share thisHiskaSim GmbHShared officer / director · 9 share thisOVB Holding AGShared officer / director · 9 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_HRB22128/network.

People with significant control

7 people
NameRoleFromSource
Ingo StachAuthorized representative—Germany registry
Petrus Anthonius JonkerAuthorized representative—Germany registry
Andrea Willofficer—Germany registry
Dirk Löpkeofficer—Germany registry
Ingo Stachofficer—Germany registry
Jörg Deichgardofficer—Germany registry
Jörg Günter Georg Rahmlowofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (osimco steel GmbH · dissolved · name-sim 0.67) — 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