DOSSIERS / ITALIAN YACHT CENTRE OHG
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Company dossier

Italian Yacht Centre OHG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA6224 · R2108_HRA6224 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Italian Yacht Centre OHG
de
R2108_HRA6224
de
active
de
Weserstr.
de

Companies at this address

108 total

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

10. Avertus Vermögensverwaltungs GmbHdissolvedAccura Steuerberatungsgesellschaft mbHdissolvedACTIVE WORKS GmbHactiveAdolf Weddige Verwaltungs- und Beteiligungs GmbHactiveAKTIV Warenhandel - Beteiligungs GmbHdissolvedAnna´s Modehaus Verwaltungs-GmbHactiveAutohaus Gerhard Staschel GmbH & Co. KGdissolvedaxxessit AGactiveBAR HAUSBAU GMBHactiveBaumontage und Innenausbau Cerjak GmbHdissolvedBEGARAT Vertriebs- und Service GmbHactiveBerns Telecommunikations GmbHdissolvedBimi GmbH & Co. KG Bau - StahldissolvedBogan Inn GmbHactiveBokeloh & Pechlevanoudis OHGdissolvedBündnis kochender Künste - BKK Veranstaltungsservice UG (haftungsbeschränkt)dissolvedC. Hespe Auktionator-Immobilienmakler e.K.activeC O M P A S S G M B H Verkehrssysteme und LogistikactiveDaners & Meyer Grabmale GmbHactiveDG Versicherungslösungen UG (haftungsbeschränkt)active

+88 more

Connections

15 links
Shared operator — likely the same administrator
V & 0 Verwaltung und Organisation Managementgesellschaft mbHShared officer / director · 8 share thisL + H Logistik & Handel GmbHShared officer / director · 8 share thisSHS Unternehmensberatung GmbHShared officer / director · 8 share thisB.I.C Beratungsgesellschaft für integrierte Computerlösungen mbH & Co. KGShared officer / director · 8 share thisAutohaus Löhne GmbHShared officer / director · 8 share thisHPH Automobile GmbHShared officer / director · 8 share thismp Automobile GmbHShared officer / director · 8 share thisGemeinnützige Haus Tobias GmbHShared officer / director · 9 share thisHaus Tobias gGmbHShared officer / director · 9 share thisThomas Ploss e.K.Shared officer / director · 9 share thisThomas Ploss e. K.Shared officer / director · 9 share thisThomas Ploss e.K.Shared officer / director · 9 share thisAtlas Unternehmensberatung Verwaltungs GmbHShared officer / director · 9 share thisPloss & Klawe Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisPloss Verwaltung GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Italian Yacht Centre Bad Oeynhausen KG, Bad Oeynhausen (Bad Oeynhausen HRA 7520).officer—Germany registry
Peter Gruberofficer—Germany registry
Thomas Plossofficer—Germany registry
Siegfried Hasenpuschsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Italian Yacht Centre Bad Oeynhausen KG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100