DOSSIERS / OCP GMBH
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Company dossier

OCP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14970 · R2503_HRB14970 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OCP GmbH
de
R2503_HRB14970
de
dissolved
de
Feldstr.
de

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 Auto & Moto e.K.activeADG Design & Projekt GmbHdissolvedAgentur Meister GmbHactiveAgrarenergie Redefin GmbHactiveAllmann Gebäudedienste GmbHactiveAnGa Verwaltungs UG (haftungsbeschränkt)activeAnhaltische Handels- und Service UG (haftungsbeschränkt)activeAnivic - Trading 24 GmbHactiveAnlagenbau Klaus Pohl GmbHactiveAntharis Projektentwicklung GmbHactiveApoSmile Kooperationsmanagement GmbH & Co. KGactiveA&R Bau - GmbHdissolvedAS Akustik Trockenbau GmbH & Co. KGdissolvedASG Abwasserentsorgung Salzgitter GmbHactiveA-SPT Protective Solutions GmbHactiveA-SPT Protective Solutions GmbH & Co. KGdissolvedAuto-Lipsmeier Gesellschaft mit beschränkter HaftungactiveBäckerei Tackmann Verwaltungsgesellschaft mbHactiveBaddeckenstedter Wind GmbH & Co. KGactiveBaugenossenschaft Ibbenbüren eGactive

+324 more

Connections

7 links
Shared operator — likely the same administrator
vektorrausch GmbHShared officer / director · 8 share thisMultipartner GmbHShared officer / director · 8 share thisHanse Zimmerei Rostock GmbHShared officer / director · 8 share thisITOBU oHGShared officer / director · 8 share thisSCI CIRCULAIREShared officer / director · 8 share thisPERFEKT - BAU GmbHShared officer / director · 8 share thisOCP GmbHShared officer / director · 8 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
André Böhmofficer—Germany registry
Rita Edelmeierofficer—Germany registry
Stephanie Brisgiesofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100