DOSSIERS / ORBAN-BETRIEBS GMBH
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Company dossier

Orban-Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8722 · R1901_HRB8722 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Orban-Betriebs GmbH
de
R1901_HRB8722
de
active
de
Bäckerstraße 7, 59457 Werl.
de

Connections

10 links
Shared operator — likely the same administrator
ORHIDEA COMPANY SRLShared officer / director · 4 share thisGURMO CONSTRUCT SRLShared officer / director · 4 share thisMEDITERAN HOUSE SRLShared officer / director · 4 share thisImmopool-Hamm GmbHShared officer / director · 8 share thisLippe Wohnbau GmbHShared officer / director · 8 share thisMalex Ihr Maler GmbHShared officer / director · 8 share thisAma-Media GmbHShared officer / director · 8 share thisBurnic Betriebs GmbHShared officer / director · 8 share thisImmobilien Verwaltungs Burnic GmbHShared officer / director · 8 share thisH & G Immobilien 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.

People with significant control

4 people
NameRoleFromSource
Ildiko OrbanAuthorized representative—Germany registry
Denis Burnicofficer—Germany registry
Ildiko Orbanofficer—Germany registry
Denis Burnicsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100