DOSSIERS / ONUS GMBH
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Company dossier

Onus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23721 · R2503_HRB23721 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
Onus GmbH
de
R2503_HRB23721
de
dissolved
de
Ruhrtalstraße 52-60, 45239 Essen.
de

Companies at this address

22 total
ABSF GmbHactiveDPR Deutscher Prüfdienst für Betriebssicherheit GmbHactivee2p GmbHactiveHegersport GmbHactiveHEGERSPORT GMBHactiveHofer-medical GmbHactiveIDAG Telefonbuchverlag GmbHactiveIDAG Verlag GmbHactiveLumineo Lichtbilder UG (haftungsbeschränkt)activeMedienhaus-Ruhr GmbHactiveMEMO Merchandising GmbHactiveMerlin Belichtungsservice GmbHactiveMP Media Data GmbHdissolvedProbenexperten GmbHdissolvedROHDE Buchbinderei GmbHactiveRWS Rugullies Weichhaus Steuerberatungsgesellschaft mbHactiveSiwomed GmbHactiveSKZ-Speditions GmbHdissolvedSMP IT-Media GmbHdissolvedSMP IT-Media GmbHdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
Print Media Design Weirich G.m.b.H.Shared officer / director · 5 share thisWeirich Verwaltungs GmbHShared officer / director · 5 share thisMedienhaus-Ruhr GmbHShared officer / director · 5 share thisAbility UG (haftungsbeschränkt)Shared officer / director · 5 share thisAOXITY GmbHShared officer / director · 7 share thisHeinrich Schwertransporte GmbHShared officer / director · 7 share thisKONSTANTGolf E. Adams e.K. Inhaber: Peter AdamsShared officer / director · 7 share thisEHD - Euro Hydraulics Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisHeavy Lift Terminal Dresden GmbHShared officer / director · 7 share thisPeter Adams Steuerberatungsgesellschaft mbHShared officer / director · 7 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

4 people
NameRoleFromSource
Detlef PietschAuthorized representative—Germany registry
Andreas Müllerofficer—Germany registry
Peter Adamsofficer—Germany registry
Peter Adamssole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Peter Adams (officer) matches PEP Peter Adams — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Adams (officer) matches PEP Peter I. Adams — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100