DOSSIERS / HARPEN OM 4 GMBH
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Company dossier

Harpen OM 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18609 · R2402_HRB18609 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Harpen OM 4 GmbH
de
R2402_HRB18609
de
active
de
Flugplatz 21, 44319 Dortmund.
de

Companies at this address

22 total
Dortmund Spaceport GmbH & Co. KGdissolvedFlughafen Dortmund Gesellschaft mit beschränkter HaftungactiveFlughafen Dortmund Handling Gesellschaft mit beschränkter HaftungactiveHarpen Bürogebäude Flugplatz 21 GmbHactiveHarpen Holding GmbHactiveHarpen Immobilien GmbHactiveHarpen OM 1 GmbHactiveHarpen OM 2 GmbHactiveHarpen OM 3 GmbHactiveHarpen OM 5 GmbHactiveHarpen Property Management GmbHactiveHarpen TM GmbHactiveKANLUX GmbHactiveNSHtec Vermögens-Verwaltungsgesellschaft UG (haftungsbeschränkt)activeNSHtec Vertriebs UG (haftungsbeschränkt) & Co. KGactivePascom Deutschland GmbHactivepridemo e. K.activeStar Wings Aviation Training Center GmbHactiveStar Wings Dortmund Luftfahrtgesellschaft mbHactiveTouraine & Jacobi Gesellschaft mit beschränkter Haftungactive

+2 more

Connections

16 links
Shared operator — likely the same administrator
EKZ Offenbach Verwaltungs GmbHShared officer / director · 2 share thisBiogas Rheinland GmbHShared officer / director · 4 share thisZIAG Immobilien AGShared officer / director · 8 share thisZUB Immobilien GmbHShared officer / director · 8 share thisMittlerer Pfad 2-4 Immobilien GmbHShared officer / director · 8 share thisHarpen OM 3 GmbHShared officer / director · 12 share thisArchon Group Deutschland GmbHShared officer / director · 12 share thisHarpen OM 5 GmbHShared officer / director · 12 share thisHarpen Property Management GmbHShared officer / director · 12 share thisHarpen Immobilien GmbHShared officer / director · 12 share thisHarpen OM 1 GmbHShared officer / director · 12 share thisHarpen OM 2 GmbHShared officer / director · 12 share thisGoldman Sachs Realty Management GmbHShared officer / director · 12 share thisDIC Onsite GmbHShared officer / director · 12 share thisHarpen Bürogebäude Flugplatz 21 GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2402_HRB18609/network.

People with significant control

10 people
NameRoleFromSource
Franz-Josef Pevelingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz-Josef Pevelingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Bomholtofficer—Germany registry
Frank Wegnerofficer—Germany registry
Franz Diplom-Ökonom Fabriofficer—Germany registry
Karin Mattertofficer—Germany registry
Konstanze Hattingofficer—Germany registry
Olaf Söhnchenofficer—Germany registry
Till Alexander Diekmannofficer—Germany registry
Uwe von Oppenkowskiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100