Key facts
dissolvedOnyx GmbH
de
R2108_HRB3376
de
dissolved
de
Schwarzbach 91-137, 42277 Wuppertal.
de
Company dossier
Onyx GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
18 linksFennel GmbH & Co. KGOnyx GmbHLuhns Grundstücksverwaltungs-GmbHCosMed Verwaltungs GmbHLÖNY Vermögensverwaltungs- und Beteiligungs-GmbHFennel Systems GmbHDr. Schumacher & Partner GmbH Unternehmensberatung2 H JARA Profile Verwaltungs-GmbHFennel ImmoLog Verwaltungsgesellschaft mbHFennel Verwaltungs-GmbHLH Logistik GmbHT + M Spedition GmbHSTRATOS Speditionsgesellschaft mbHBF Kunststoffteile Gesellschaft mit beschränkter HaftungBeckmann Beteiligungs-GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R2108_HRB3376/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-August Trawny | Authorized representative | — | Germany registry |
| Peter Doctor Falk | Authorized representative | — | Germany registry |
| Shahab Jamali | Authorized representative | — | Germany registry |
| Thomas Thielker | Authorized representative | — | Germany registry |
| Frank Schnier | officer | — | Germany registry |
| Karl-August Trawny | officer | — | Germany registry |
| Peter Doctor Falk | officer | — | Germany registry |
| Thomas Thielker | officer | — | Germany registry |
| Karl-August Trawny | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100