DOSSIERS / OGL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

OGL UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8463 · R2604_HRB8463 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
OGL UG (haftungsbeschränkt)
de
R2604_HRB8463
de
active
de
Grabenstr.
de

Companies at this address

157 total

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

Aaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkdissolvedAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungdissolvedAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauactiveAlte Feuerwache Kulmbach GmbHactiveAREL-Baukonzept KGactiveARENA Sportspromotion GmbHdissolvedAZS Tuning UG (haftungsbeschränkt)dissolvedBaSi-GmbH & Co. KGactiveBDA Service Zentrum (BSZ) GmbHactiveBecker Verwaltung und Vermittlung GmbHactiveBeteiligungsgesellschaft Zimmern mbHactiveBielendorfer GmbHactiveBihr GmbH & Co. KGactivebo design GmbH ProduktgestaltungendissolvedBOS Service GmbHdissolvedBRR Becker-Rohstoff-Recycling GmbH & Co. KGactivebüro maier Inh. Ralf MaierdissolvedBuSch Goldmachines GmbHactiveCafe Extrablatt Elberfeld Betriebs GmbHactiveCafé Extrablatt Elberfeld GmbHdissolved

+137 more

Connections

9 links
Shared operator — likely the same administrator
WESBAU UG (haftungsbeschränkt)Shared officer / director · 4 share thisTigges + Zepke GmbH & Co.KGShared officer / director · 4 share thisWESBAU UG (haftungsbeschränkt)Shared officer / director · 4 share thisBUBALINOHAUS PARTICIPACOES LTDAShared officer / director · 7 share thisARSAD Deutschland GmbHShared officer / director · 7 share thisUnione GmbHShared officer / director · 7 share thisAUSTRIACA PARTICIPACOES LTDAShared officer / director · 7 share thisMILMAX Vertriebsgesellschaft mbHShared officer / director · 7 share thisAyfit Vertriebs 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

3 people
NameRoleFromSource
Frank Ackerschottmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Thiessenofficer—Germany registry
Frank Ackerschottofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESBAU UG (haftungsbeschränkt) · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100