DOSSIERS / ORO-PRODUKTE MARKETING INTERNATIONAL GMBH
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Company dossier

ORO-Produkte Marketing International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7389 · R2307_HRB7389 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ORO-Produkte Marketing International GmbH
de
R2307_HRB7389
de
active
de
Im Hengstfeld 47, 32657 Lemgo.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Thomas SchmitzAuthorized representativeGermany registry
Michael MessingofficerGermany registry
Stephan AlbsmeierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORO-Produkte Marketing International 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