DOSSIERS / THOMAS OTTE GMBH
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Company dossier

Thomas Otte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11584 · R2706_HRB11584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Thomas Otte GmbH
de
R2706_HRB11584
de
active
de
Frauenstraße 23, 48282 Emsdetten.
de

Connections

12 links
Shared operator — likely the same administrator
Axel Heitkamp GmbH & Co. KGShared registered address · 5 share thisAxel Heitkamp GmbHShared registered address · 5 share thisThomas Otte Grundbesitz GmbH & Co. KGShared registered address · 5 share thisSmartDocuments Deutschland GmbHShared registered address · 5 share thisHöfer Sport Inh. Thomas Otte e.K.Shared officer / director · 9 share thisAxel Heitkamp GmbH & Co. KGShared officer / director · 9 share thisSTOP Immobilien GmbHShared officer / director · 9 share thisT. OTTE LTDAShared officer / director · 9 share thisAxel Heitkamp GmbHShared officer / director · 9 share thisDEOTTE PARTICIPACOES LTDAShared officer / director · 9 share thisUGW Sales GmbHShared officer / director · 9 share thisColibri Beauty 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
Thomas OtteAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100