DOSSIERS / OT - OBERFLÄCHENTECHNIK MASCHINEN UND WERKZEUGE HANDELS-GMBH
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Company dossier

OT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11629 · R2706_HRB11629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
OT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbH
de
R2706_HRB11629
de
active
de
Heinrich-Schlick-Straße 2, 48629 Metelen.
de

Connections

16 links
Shared operator — likely the same administrator
NOLTEN GmbHShared registered address · 7 share thisWheelabrator Group Holding GmbHShared registered address · 7 share thisWheelabrator OFT GmbHShared registered address · 7 share thisDISA INDUSTRIEANLAGEN GMBHShared registered address · 7 share thisWheelabrator Group GmbHShared registered address · 7 share thisWheelabrator-Berger Stiftung Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisSOCIETE CIVILE DU CHATEAU DE FOMPEYRESShared officer / director · 11 share thisOT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbHShared officer / director · 11 share thisWheelabrator Group Holding GmbHShared officer / director · 11 share thisSCEA CHATEAU DE GUILHEMANSONShared officer / director · 11 share thisWheelabrator Group Holding GmbHShared officer / director · 11 share thisLM HOLDINGSShared officer / director · 11 share thisDIRECT SECURITYShared officer / director · 11 share thisWheelabrator-Berger Stiftung Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWheelabrator-Berger Stiftung Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB11629/network.

People with significant control

1 people
NameRoleFromSource
Ian BirdAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OT - Oberflächentechnik Maschinen und Werkzeuge Handels-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100