DOSSIERS / OMEGA SECURITY & SERVICE GMBH
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Company dossier

Omega Security & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24554 · R2503_HRB24554 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Omega Security & Service GmbH
de
R2503_HRB24554
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

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

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAndrea Gabriel GmbHdissolvedAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHdissolvedAsset Partners GmbHactiveBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactive

+184 more

Connections

17 links
Shared operator — likely the same administrator
SEVIM CARRELAGEShared officer / director · 9 share thisUmbrella Baudienstleistungen UG (haftungsbeschränkt)Shared officer / director · 9 share thisIVAN GEORGIEV CANTEENShared officer / director · 9 share thisCOCO THAI EMBALLAGESShared officer / director · 9 share thisCoban Frucht GmbHShared officer / director · 9 share thisAlpha-Krankenfahrstuhl-Dienst GmbHShared officer / director · 9 share thisTretmühle Stuttgart GmbHShared officer / director · 9 share thisAlpha Reha-Rollstuhltechnik GmbHShared officer / director · 9 share thisOmega plus Security & Rail GmbHShared officer / director · 10 share thisS.W.A.T. - Mission UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega plus Personal & Facility UG (haftungsbeschränkt)Shared officer / director · 10 share thisServiceTeam Plus UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega Security & Rail GmbHShared officer / director · 10 share thisOmega plus Personal & Service UG (haftungsbeschränkt)Shared officer / director · 10 share thisIn Salvo GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB24554/network.

People with significant control

4 people
NameRoleFromSource
Ivan GeorgievAuthorized representative—Germany registry
Jan-Hendrik BurghardtAuthorized representative—Germany registry
Jan-Hendrik Burghardtofficer—Germany registry
Martin Bartzschofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Omega Security & Rail GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100