DOSSIERS / OWL GRUND UND BODEN VERWALTUNGS GMBH
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Company dossier

OWL Grund und Boden Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27298 · R2402_HRB27298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OWL Grund und Boden Verwaltungs GmbH
de
R2402_HRB27298
de
dissolved
de
Freistuhl 3, 44137 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
D.O.K. Bewachungsgewerbe, Detektei, Hausverwaltung Douallal e.K.Shared officer / director · 5 share thisBoDo Wohnbau GmbHShared officer / director · 5 share thisOWL Grund und Boden Verwaltungs GmbHShared officer / director · 5 share thisFood & More GmbHShared officer / director · 5 share thisnetguide terminals GmbHShared officer / director · 6 share thisBoDo Wohnbau GmbHShared officer / director · 6 share thisOWL Grund und Boden Verwaltungs GmbHShared officer / director · 6 share thisSabe Mente Möhnesee GmbHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
Baghdad Douallalofficer—Germany registry
Baghdad Douallalsole representation—Germany registry
Bouarfa Douallalsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OWL Grund und Boden Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100