Key facts
dissolvedOCE GmbH
de
R2503_HRB24005
de
dissolved
de
Nedelmannstr.
de
Company dossier
OCE GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Osman Cakan | Authorized representative | — | Germany registry |
| Said Dahmani | Authorized representative | — | Germany registry |
| Osman Cakan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100