Key facts
activeOMEGA Bau Verwaltungs GmbH
de
R2402_HRB19453
de
active
de
Glückaufstr.
de
Company dossier
OMEGA Bau Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalAgnes Schnitger Gesellschaft mbHA & H Management KGAK Trockenbau Inhaber Alina Kuhnke e.Kfr.Autohaus Stephan GmbHCaritas Pflegen und Betreuen Castrop-Rauxel gemeinnützige GmbHCELUS GmbHMAR Transport Group KGMasterstudios GmbHMetzner GmbH Sokkelleisten + KettelserviceNÜTRO Lackieranlagen GmbHOIKOS Immobilien GmbH & Co. KGOMEGA Bau GmbH & Co. KGOmnibus Center GmbH BielefeldQuade Social Consultment UG (haftungsbeschränkt)RO-KA Rent GmbHSpedition und Transporte Laknar GmbHStrandzeit UG (haftungsbeschränkt)Tortechnik Walter UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wilhelm Müller | Authorized representative | — | Germany registry |
| Claudia Gehrling | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wilhelm Müller (officer) matches PEP Wilhelm Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wilhelm Müller (officer) matches PEP Wilhelm Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100