DOSSIERS / OCE VERWALTUNGS-GMBH
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Company dossier

OCE Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12931 · R2507_HRB12931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OCE Verwaltungs-GmbH
de
R2507_HRB12931
de
active
de
Rockwool Str.
de

Connections

11 links
Shared operator — likely the same administrator
GoldStar-Immobilien UG (haftungsbeschränkt)Shared officer / director · 2 share thisEARL DAHMANIShared officer / director · 11 share thisSUD MULTISERVICESShared officer / director · 11 share thisDS DRIVERShared officer / director · 11 share thisSD BATShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DAH.TEIX&ENF.HMDLLShared officer / director · 11 share thisNIDJMAShared officer / director · 11 share thisL'HISTORIQUE DU PARIS-SUDShared officer / director · 11 share thisOCE GmbHShared officer / director · 11 share thisLES SOURCES DE CLAMARTShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE FRATERNITE H.A.SShared officer / director · 11 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

2 people
NameRoleFromSource
Said DahmaniAuthorized representative—Germany registry
Natalija Alexandrowna Kornofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100