DOSSIERS / GRAND OTTER GMBH
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Company dossier

Grand Otter GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25607 · R2503_HRB25607 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Grand Otter GmbH
de
R2503_HRB25607
de
active
de
Westendstr.
de

Companies at this address

175 total

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

2CA GmbHactiveAkuma Management Service GmbH & Co. Leipzig KGactiveASW Betriebs GmbHactiveAtera 12 GmbH & Co.KGactiveAtera 14 GmbH & Co.KGactiveAtera 15 GmbH & Co.KGactiveAtera 16 GmbH & Co.KGactiveAtera 18 GmbH & Co.KGactiveAtrium Seniorenpflegeheim Dr. A. Schimmelpfennig e.K.dissolvedAugur Financial Holding Eins GmbH & Co. KGdissolvedAugur Financial Holding Zwei GmbH & Co. KGdissolvedAugur Life Management GmbH & Co. KGdissolvedAutohaus Westend Goßler GmbH & Co. KGactiveBachhuber GmbHactiveBaumonta POD GmbHdissolvedbene agentur GmbH marketing & merchandisingdissolvedBezold GmbHactiveBisquolm Immo KGactiveBistro "Zum Pilsbrunnen" GmbHdissolvedBRECONCHERRY DEUTSCHLAND LIMITEDactive

+155 more

Connections

9 links
Shared operator — likely the same administrator
CHICABONShared officer / director · 2 share thisGrand Otter Reisen Kultur und Freizeitgestaltung GmbHShared officer / director · 3 share thisGrand Otter Brief und Paket Service GmbHShared officer / director · 3 share thisBURWING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGrand Otter GmbHShared officer / director · 7 share thisÄGLIN GmbHShared officer / director · 7 share thisGrand Otter GmbHShared officer / director · 7 share thisÄGLIN GmbHShared officer / director · 7 share thisKNOWN ARTICLE CORPORATEShared 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
Bowen LiAuthorized representative—Germany registry
Pengpeng LiuAuthorized representative—Germany registry
Bowen Liofficer—Germany registry
Yuan Liangofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100