DOSSIERS / OKE GROUP GMBH
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Company dossier

OKE Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5859 · R2706_HRB5859 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OKE Group GmbH
de
R2706_HRB5859
de
active
de
Nobelstraße 7, 48477 Hörstel.
de

Connections

5 links
Shared operator — likely the same administrator
OKE Greentec GmbH & Co. KGShared officer / director · 5 share thisHelling Photovoltaik KGShared officer / director · 5 share thisOKE Kunststofftechnik Geschäftsführungsgesellschaft mbHShared officer / director · 5 share thisOKE Spritzgusstechnik Geschäftsführungsgesellschaft mbHShared officer / director · 5 share thisSpiekermann & CO AktiengesellschaftShared 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

8 people
NameRoleFromSource
Alexander Hamannofficer—Germany registry
Carsten Temmeyerofficer—Germany registry
Dirk Hellingofficer—Germany registry
Horst Einzelprokura: Gerlachofficer—Germany registry
Horst Gerlachofficer—Germany registry
Jens Koziolofficer—Germany registry
Simone Potthoffofficer—Germany registry
Alexander Hamannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Horst Gerlach (officer) matches PEP Horst Gerlach — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100