Key facts
activeOKE Aviation Beteiligungs GmbH
de
R2706_HRB9445
de
active
de
Nobelstraße 7, 48477 Hörstel.
de
Company dossier
OKE Aviation Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalAlhorn GmbH & Co. KGGoodside GmbHHamann Holding GmbHHamann Holding GmbHHans von der Heyde Geschäftsführungsgesellschaft mbHHans von der Heyde GmbH & Co. KGHans von der Heyde GmbH & Co. KGOKE Aviation GmbH & Co. KGOKE Greentec GmbH & Co. KGOKE Group GmbHTT Grundstücksverwaltung Geschäftsführungs GmbHTT Verwaltungs GmbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Tillner | Authorized representative | — | Germany registry |
| Carsten Temmeyer | officer | — | Germany registry |
| Horst Gerlach | officer | — | Germany registry |
| Jens Koziol | officer | — | Germany registry |
| Simone Potthoff | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alhorn Beteiligungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100