DOSSIERS / OVERMAN GMBH
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Company dossier

Overman GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10806 · R2707_HRB10806 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Overman GmbH
de
R2707_HRB10806
de
dissolved
de
Vennweg 22, 46395 Bocholt.
de

Connections

14 links
Shared operator — likely the same administrator
Euro Comfort Holding GmbHShared registered address · 6 share thisBATA GmbHShared registered address · 6 share thisEuroFly GmbHShared registered address · 6 share thisTB Venture Capital GmbHShared registered address · 6 share thisTB Furniture GmbHShared registered address · 6 share thisTB Beratungs GmbHShared officer / director · 10 share thisTB Comfort GmbHShared officer / director · 10 share thisTB Solar GmbHShared officer / director · 10 share thisTB Furniture GmbHShared officer / director · 10 share thisTB Verwaltungs GmbHShared officer / director · 10 share thisEuroFly GmbHShared officer / director · 10 share thisFamatur Handelsgesellschaft mbHShared officer / director · 10 share thisTB Venture Capital GmbHShared officer / director · 10 share thisEuro Comfort Holding 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

4 people
NameRoleFromSource
Börje Sixten Hagofficer—Germany registry
Hans Olof Johanssonofficer—Germany registry
Thomas Bußkampofficer—Germany registry
Thomas Bußkampsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100