DOSSIERS / OSTP GERMANY GMBH
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Company dossier

OSTP Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25333 · R2503_HRB25333 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
OSTP Germany GmbH
de
R2503_HRB25333
de
active
de
Am Walzwerk 21, 45527 Hattingen.
de

Connections

7 links
Shared operator — likely the same administrator
OTS Objekt-Technik-Support GmbHShared registered address · 3 share thisCLEVE GARRETTShared officer / director · 3 share thisNOWO Beteiligungsgesellschaft mbH SteuerberatungsgesellschaftShared registered address · 3 share thisate beckmann service- und montage-gmbhShared officer / director · 5 share thisVolksversand GmbHShared officer / director · 5 share thisRPB Verwaltungs GmbHShared officer / director · 5 share thisOSTP Germany GmbHShared officer / director · 5 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
David Garrettmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Föllmerofficer—Germany registry
Sabine Beckmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSTP Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

David Garrett (officer) matches PEP David Garrett — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100