Key facts
activeOVI Immobilien GmbH
de
R2201_HRB14787
de
active
de
Alte Wittener Str.
de
Company dossier
OVI Immobilien GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
12 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Cinar | Authorized representative | — | Germany registry |
| Ovidiu Palfyi | Authorized representative | — | Germany registry |
| Ali Cinar | officer | — | Germany registry |
| Doguhan Tokat | officer | — | Germany registry |
| Ovidiu Palfyi | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACI Immobilien GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100