DOSSIERS / OT REGIO NW VERWALTUNG GMBH
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Company dossier

OT Regio NW Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13704 · R2713_HRB13704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
OT Regio NW Verwaltung GmbH
de
R2713_HRB13704
de
active
de
Hammer Straße 28, 48153 Münster.
de

Connections

17 links
Shared operator — likely the same administrator
CS Holding GmbHShared registered address · 5 share thisKnubel Vertrieb GmbHShared registered address · 5 share thisOT Regio Nordwest GmbH & Co. KGShared registered address · 5 share thisNukleus Entwicklungs GmbHShared registered address · 5 share thisNukleus Entwicklungs GmbHShared officer / director · 6 share thisGVE Verwaltungs-GmbHShared officer / director · 6 share thisKnubel Serries Verwaltungs GmbHShared officer / director · 6 share thisPZ Knubel Verwaltungs GmbHShared officer / director · 6 share thisKnubel Grundstücksverwaltungs-GmbHShared officer / director · 6 share thisSXT Leasing Verwaltungs GmbHShared officer / director · 9 share thisWilhelm Burg Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisFamily Cars GmbHShared officer / director · 9 share thisBeresa Automobil-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisAKL Beteiligungs-GmbHShared officer / director · 9 share thisautohaus24 GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2713_HRB13704/network.

People with significant control

3 people
NameRoleFromSource
Johann Friedrich Knubelofficer—Germany registry
Matthias Schillingofficer—Germany registry
Thomas Spiegelhalterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100