DOSSIERS / OMB BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

OMB Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12792 · R2507_HRB12792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OMB Beteiligungsgesellschaft mbH
de
R2507_HRB12792
de
active
de
Daimlerstraße 14, 45891 Gelsenkirchen.
de

Connections

9 links
Shared operator — likely the same administrator
LMM GmbHShared officer / director · 2 share thisTC Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisOWL Speditions GmbHShared officer / director · 4 share thisTC Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisSODLEA LIMITEDShared officer / director · 7 share thisGERAS INVESTMENTS LIMITEDShared officer / director · 7 share thisLASSIDI HOLDINGS LIMITEDShared officer / director · 7 share thisBENCLIS LIMITEDShared officer / director · 7 share thisGS FINANCES (CY) LTDShared 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

5 people
NameRoleFromSource
Boris RozentulAuthorized representative—Germany registry
Paul NebAuthorized representative—Germany registry
Pavel ShabalovAuthorized representative—Germany registry
Klaus Krahnhofofficer—Germany registry
Ramona Krahnhofofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100