DOSSIERS / OTARA GMBH
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Company dossier

otara GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12006 · R2809_HRB12006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
otara GmbH
de
R2809_HRB12006
de
active
de
Erwitter Str.
de

Companies at this address

61 total

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

A & C Automobile UG (haftungsbeschränkt)dissolvedACG Autocenter Geseke UG (haftungsbeschränkt)activeBalkan Restaurant Haus Kristen, Ilicic UG (haftungsbeschränkt)dissolvedBecker Trading UG (haftungsbeschränkt)dissolvedBE FIT & Wellness Group GmbHactiveBLUE CREATOR GmbHdissolvedBlumenhaus Bunsmann GmbHactiveBruckmann AGactiveBruckmann Projektentwicklung GmbHactiveCirmenia Handelsvertretungen UG (haftungsbeschränkt)activeComputer Sommer GmbHactiveEagle machines UG (haftungsbeschränkt)dissolvedEKO-Mar GmbHdissolvedETA ELECTRONIC GmbHactiveE. Zitzmann KGdissolvedfde-services GmbHactiveFokus Profit UG (haftungsbeschränkt)activeGravitas GmbHactiveHappiest Baby GmbHactiveHardes Gebäudetechnik GmbHactive

+41 more

Connections

8 links
Shared operator — likely the same administrator
T.W-Beteiligungsgesellschaft mbHShared officer / director · 2 share thisSchneiderGollingSchultheiß Assekuranz Maklergesellschaft mbHShared officer / director · 2 share thisF.I.-Beteiligungsgesellschaft mbHShared officer / director · 2 share thisSportART UG (haftungsbeschränkt)Shared officer / director · 3 share thisSchneiderGolling & Cie. Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSH Telekommunikation Deutschland GmbHShared officer / director · 4 share thisSparhandy GmbH & Co. KGShared officer / director · 4 share thiseBoTrade Service & Logistics GmbH & Co KGShared officer / director · 4 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

7 people
NameRoleFromSource
Ralf SchneiderAuthorized representative—Germany registry
Fabian Ipschofficer—Germany registry
Guy-Tasso Städtlerofficer—Germany registry
Julia Hermannofficer—Germany registry
Ralf Schneiderofficer—Germany registry
Sabine Schultheißofficer—Germany registry
Tobias Wiggeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100