Key facts
activeOtto Tiefbau Beteiligungs GmbH
de
R2402_HRB24853
de
active
de
Beratgerstraße 45, 44149 Dortmund.
de
Company dossier
Otto Tiefbau Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Hinrichs | Authorized representative | — | Germany registry |
| Birgit Otto | officer | — | Germany registry |
| Stephan Otto | officer | — | Germany registry |
| Stephan Otto | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Otto Beteiligungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100