DOSSIERS / OED VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

OED Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10489 · R2108_HRB10489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OED Verwaltungs-GmbH
de
R2108_HRB10489
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
BauBeCon Wohnservice GmbHShared officer / director · 10 share thisOED Verwaltungs-GmbHShared officer / director · 10 share thisMABEG Holding Gesellschaft für Entsorgungswirtschaft Verwaltungs mbHShared officer / director · 10 share thisSchlotthauer Verwaltungs - GmbHShared officer / director · 10 share thisCleanaway Management GmbHShared officer / director · 10 share thisBauBeCon Service GmbHShared officer / director · 10 share thisTönsmeier Service Beteiligungs GmbHShared officer / director · 10 share thisALFA Verwaltungs GmbHShared officer / director · 10 share thisVeolia Umweltservice & Consulting Verwaltungs GmbHShared officer / director · 10 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
Thomas DiekötterAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schlotthauer Verwaltungs - GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100