DOSSIERS / ORO HOLDING GMBH
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Company dossier

ORO Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8230 · R2307_HRB8230 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ORO Holding GmbH
de
R2307_HRB8230
de
active
de
Im Hengstfeld 47, 32657 Lemgo.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Daniel CochardAuthorized representativeGermany registry
Thomas SchmitzAuthorized representativeGermany registry
Daniel CochardofficerGermany registry
Joachim LangofficerGermany registry
Stephan AlbsmeierofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100