DOSSIERS / OTO-BAU-GMBH
← SearchExport PDF
Company dossier

OTO-Bau-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8574 · R2507_HRB8574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OTO-Bau-GmbH
de
R2507_HRB8574
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Bauunternehmung TaliSa GmbHShared officer / director · 9 share thisGABRIEL Bau GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share thisD.B.M. Bauunternehmen GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 share this"D.B.M. Bauunternehmen GmbH"Shared officer / director · 9 share thisOTO-Bau-GmbHShared officer / director · 9 share thisNF Service Montage GmbHShared officer / director · 9 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
Otmar LenartAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100