DOSSIERS / OWL GRUND UND BODEN VERWALTUNGS GMBH
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Company dossier

OWL Grund und Boden Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10417 · R2809_HRB10417 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OWL Grund und Boden Verwaltungs GmbH
de
R2809_HRB10417
de
dissolved
de
Graf-Zeppelin-Str.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A-Services UG (haftungsbeschränkt)dissolvedAabach TechnoAir GmbHdissolvedAirplane-Equipment & Services A.E.S. GmbHactiveAKMA Technology GmbHactiveApel Elektrotechnik GmbHactiveArbeitsbühnen Seeger GmbHactiveAutowerkstatt Liebs GmbHactiveBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungactiveBeKa Media GmbHactiveBerner Kunststofftechnik GmbHactiveBlome GmbH & Co. KGactive"DEVI Deutschland GmbH"dissolvedDI Deutsche Investmentberatung AktiengesellschaftactiveDischer Automatisierungstechnik GmbHactiveD&L Robotik GmbHactiveElektro Wnendt & Soentgen GmbHdissolvedElementa Betonfertigteile GmbHactivefjord-e-design sales GmbHdissolvedForm & Stil Scharfen GmbHactiveGrund und Boden Invest Management GmbH & Co. KGdissolved

+46 more

Connections

4 links
Shared operator — likely the same administrator
OWL Grund und Boden Verwaltungs GmbHShared officer / director · 5 share thisBoDo Wohnbau GmbHShared officer / director · 5 share thisFood & More GmbHShared officer / director · 5 share thisD.O.K. Bewachungsgewerbe, Detektei, Hausverwaltung Douallal e.K.Shared officer / director · 5 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

1 people
NameRoleFromSource
Baghdad Douallalsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OWL Grund und Boden Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100