DOSSIERS / OCC GMBH
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Company dossier

OCC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13911 · R2108_HRB13911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
OCC GmbH
de
R2108_HRB13911
de
active
de
Wiehenstraße 21 a, 32257 Bünde.
de

Connections

13 links
Shared operator — likely the same administrator
OCC GmbHShared officer / director · 3 share thisconspective GmbHShared officer / director · 3 share thisKruse & Partner GmbHShared officer / director · 12 share thisdaskochrezept.de GmbHShared officer / director · 12 share thisLTI Motion Deutschland GmbHShared officer / director · 12 share thisStudylounge GmbHShared officer / director · 12 share thisShareware.de SWV GmbHShared officer / director · 12 share thisOK Consulting GmbHShared officer / director · 12 share thisi12 GmbHShared officer / director · 12 share thisQ-Ware GmbHShared officer / director · 12 share thisi12 GmbHShared officer / director · 12 share thisCHR Logistik & Service GmbHShared officer / director · 12 share thisK.R.L. Spilburg Verwaltungs 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

2 people
NameRoleFromSource
Oliver Kruseofficer—Germany registry
Frank Diestelhorstsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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