DOSSIERS / OWL DISTRIBUTIONS GMBH
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Company dossier

OWL Distributions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11228 · R2108_HRB11228 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
OWL Distributions GmbH
de
R2108_HRB11228
de
active
de
Nobelstr.
de

Companies at this address

53 total

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

Addison Datenservice GmbHdissolvedAurum Wohnbau GmbHdissolvedBe-low Automobile UG (haftungsbeschränkt)dissolvedBio Pool GmbHactiveBWG Managed Services GmbHdissolvedBWG Medizinsysteme GmbHactiveBWG Software Systeme GmbHdissolvedBWG Systemhaus Gruppe AktiengesellschaftactiveCommunity Concept Service LimiteddissolvedCommunity Concept Service LimiteddissolvedCrystal Spa GmbH & Co. KGdissolvedDLS Baustoffe OHGactiveEarth Tech Deutschland GmbHdissolvedEarth Tech GmbHdissolvedEarth Tech Klärtechnik GmbHdissolvedEFRO GmbHactiveESCUBE GmbH & Co. KGdissolvedFrankfurt IC & S GmbHdissolvedF. S. Ingenieure GmbHactiveGPS Gesellschaft für Produktionssysteme GmbHactive

+33 more

Connections

11 links
Shared operator — likely the same administrator
OWL Distributions GmbHShared officer / director · 12 share thisDistributions GmbH MünsterShared officer / director · 12 share thisDistributions GmbH - 44Shared officer / director · 12 share thisFAEST Logistik GmbHShared officer / director · 12 share thisDistributions GmbH - 45Shared officer / director · 12 share thisDistributions GmbH OsnabrückShared officer / director · 12 share thisKL Systemlogistik GmbHShared officer / director · 12 share thisKL Systemlogistik GmbHShared officer / director · 12 share thisGETS-Logistik GmbHShared officer / director · 12 share thisGETS-Logistik GmbHShared officer / director · 12 share thisDistributions GmbH-21Shared 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

9 people
NameRoleFromSource
Luitpold RoeverAuthorized representative—Germany registry
Martin GärtnerAuthorized representative—Germany registry
Michael RauchAuthorized representative—Germany registry
Uwe GewaltAuthorized representative—Germany registry
Martin Gärtnerofficer—Germany registry
Michael Rauchofficer—Germany registry
Ulf-Peter Reinbachofficer—Germany registry
Uwe Gewaltofficer—Germany registry
Ulf-Peter Reinbachsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OWL Distributions GmbH · dissolved · name-sim 1.0) — 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