DOSSIERS / OTTO KÖNIG GMBH
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Company dossier

Otto König GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4066 · R2706_HRB4066 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Otto König GmbH
de
R2706_HRB4066
de
active
de
Landersumer Weg 40, 48431 Rheine.
de

Companies at this address

30 total
Ambiro International GmbHdissolvedAmmeraal Beltech Modular GmbHdissolvedAutomotive Parts & Solutions LTD. Niederlassung DeutschlanddissolvedBautec Konstruktiver Mauerwerksbau UG (haftungsbeschränkt)activeDLK GmbHactiveEM-HO Bau GmbHdissolvedEuropean Energy Systems GmbHactiveEuropean Publications GmbHactiveEuropean Publications GmbHdissolvedIHN Internationale Handelsnachrichten GmbHdissolvedIHN Internationale Handelsnachrichten GmbHactiveInternational-Business-Verlags-GmbHactiveManfred Brinkmann e.K.dissolvedNATURABIOMAT GmbHactivePereitec GmbH & Co. KGdissolvedPereitec Verwaltungs GmbHdissolvedPersonal & Reinigungsservice Schaler GmbHactivePRISMA Personalservice GmbHdissolvedPRISMA Personalservice GmbHactiveScharenberg GmbHdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
Intelsteer Deutschland UG (haftungsbeschränkt)Shared officer / director · 10 share thisOmega Natural am Rhein UG (haftungsbeschränkt)Shared officer / director · 10 share thisDettinger Handwerker Wohnbau Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKönig GmbH.Shared officer / director · 10 share thisNordmann, Rassmann Slovakia spol. s r.o.Shared officer / director · 10 share thisDynamic Data Solution GmbHShared officer / director · 10 share thisDoris Wilhelm GmbHShared officer / director · 10 share thisOtto König Holzbau GmbHShared officer / director · 10 share thisDynamic Data Solution GmbHShared officer / director · 10 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
Stefan KönigAuthorized representative—Germany registry
Otto Königofficer—Germany registry
Stefan Königsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stefan König GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100