DOSSIERS / OSCONOMY LOGISTICS GMBH
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Company dossier

OSconomy Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42331 · R2101_HRB42331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OSconomy Logistics GmbH
de
R2101_HRB42331
de
active
de
Ritterstr.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 Apart Service GmbHactive36 Stage XL GmbHactiveAdviion GmbHactiveAkademie für berufliche Weiterbildung AfbW Berlin GmbHactiveAS Beteiligungen GmbHactiveASG Apoldaer Service GmbHactiveAWK Immobilienservice GmbHactiveBäckerei Trabert OHGactiveBAG Hohenlohe - Raiffeisen - eGactiveBD Active Beverage Distribution GmbHdissolvedBD Active Beverage Distribution GmbHdissolvedBD Active Beverage Distribution GmbHdissolvedBelle Epoque e.K.dissolvedBerentzen Distillers Asia GmbHactiveBerisha Gebäudereinigung UG (haftungsbeschränkt)activebigshrimp Fotoproduktion GmbHdissolvedBIOCEN Industrieprodukt GmbHdissolvedBurghof - Klinik Verwaltungsgesellschaft mbHactiveCobra Gaststättenbetriebs GmbHdissolvedCOMETEC-Bausysteme GmbHactive

+79 more

Connections

11 links
Shared operator — likely the same administrator
IT-GO GmbHShared officer / director · 12 share thisHoGast Ulm Betriebs GmbHShared officer / director · 12 share thisSchreiber GmbHShared officer / director · 12 share thisitelligence Global Managed Services GmbHShared officer / director · 12 share thisC + P Brückenbau Verwaltungs GmbHShared officer / director · 12 share thisitelligence AGShared officer / director · 12 share thisOSconomy GmbHShared officer / director · 12 share thisHTS Industriebau GmbHShared officer / director · 12 share thisC + P Brückenbau Verwaltungs GmbHShared officer / director · 12 share thisPSP Tunnelling Engineers GmbHShared officer / director · 12 share thisHoGast Biberach Betriebs GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Oliver SchreiberAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100