DOSSIERS / OCP GMBH
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Company dossier

OCP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13453 · R2201_HRB13453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
OCP GmbH
de
R2201_HRB13453
de
active
de
Feldstraße 4, 44867 Bochum.
de

Companies at this address

19 total
Ambulanter Pflegedienst Annette Rüther GmbHactiveCartridge World Deutschland GmbHactiveCHEEKI.LY ATHLETICS oHGdissolvedCHEEKI.LY ATHLETICS oHGactiveDe Beule Ventures GmbHactiveEWEKO GmbHdissolvedFashion Holding Düsseldorf GmbHdissolvedFashion Holding Düsseldorf GmbHactiveGAMP - Marketing & PR e. K.activeHandelshaus MEDWEDEFF GmbHactiveKK Immobilienverwaltung UG (haftungsbeschränk) & Co. KGactiveKK Vermögensverwaltung UG (haftungsbeschränkt)activeKlaus Steilmann Immobilien Verwaltungsgesellschaft mbHactiveMACHMASO GmbHdissolvedMeeva GmbHactiveScent Flair GmbHdissolvedT-Fashion GmbHactiveTUZZI fashion GmbHdissolved

Connections

25 links
Shared operator — likely the same administrator
Circo-Loco Gaststättenbetriebs GmbHShared officer / director · 3 share thisWS InnoCon KGShared officer / director · 3 share thisIKB Invest GmbHShared officer / director · 6 share thisIKB Equity Finance GmbHShared officer / director · 6 share thisIKB Equity Capital Fund GmbHShared officer / director · 6 share thisequiNotes Management GmbHShared officer / director · 6 share thisTUSEM HSB GmbHShared officer / director · 7 share thisHORI Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 7 share thisCartridge World Deutschland GmbHShared officer / director · 7 share thisvektorrausch GmbHShared officer / director · 8 share thisITOBU oHGShared officer / director · 8 share thisMultipartner GmbHShared officer / director · 8 share thisHanse Zimmerei Rostock GmbHShared officer / director · 8 share thisPERFEKT - BAU GmbHShared officer / director · 8 share thisOCP GmbHShared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2201_HRB13453/network.

People with significant control

6 people
NameRoleFromSource
André Böhmofficer—Germany registry
Carsten Edelmeierofficer—Germany registry
Horst-Gerhard Edelmeierofficer—Germany registry
Rita Edelmeierofficer—Germany registry
Simon Geigerofficer—Germany registry
Michael Pohlschmidtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCP 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