DOSSIERS / OTTO HALBENZ GMBH & CO
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Company dossier

Otto Halbenz GmbH & Co

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA9438 · R2101_HRA9438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Otto Halbenz GmbH & Co
de
R2101_HRA9438
de
active
de
Obernstraße 39, 33602 Bielefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Treuhand OWL GmbH WirtschaftsprüfungsgesellschaftShared registered address · 3 share thisHalbenz Verwaltungs-Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisHalbenz Versicherungsmakler GmbHShared officer / director · 3 share thisHalbenz Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisZimmer & Götz Finanz- und Anlageberatung GmbHShared officer / director · 4 share thisSELUX Metall GmbHShared officer / director · 4 share thisKaRe GmbH Immobilien und ConsultingShared officer / director · 4 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
Philipp Deesofficer—Germany registry
Reinhard Zimmerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100