DOSSIERS / MICHELS, OTTO, PERCHADSCHECK OHG
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Company dossier

Michels, Otto, Perchadscheck OHG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA5188 · R2507_HRA5188 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Michels, Otto, Perchadscheck OHG
de
R2507_HRA5188
de
dissolved
de
Benzstr.
de

Companies at this address

331 total

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

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedAkiv Handelshaus UG (haftungsbeschränkt)dissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactive

+311 more

Connections

6 links
Shared operator — likely the same administrator
ME Michels-Elektrotechnik GmbHShared officer / director · 7 share thisMichels-Elektrotechnik GmbHShared officer / director · 7 share thisOmerin GmbHShared officer / director · 7 share this"Bundeswehr-Selbsthilfewerk und Agentur des Deutschen Bundeswehr-Verbandes e.V., Gesellschaft mit beschränkter Haftung"Shared officer / director · 7 share thisInt. Möbeltransporte Christ Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEgon Michels Möbelspedition GmbHShared 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

1 people
NameRoleFromSource
Martin Michelsofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100