DOSSIERS / OWL IMMOBILIEN VERWALTUNG GMBH
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Company dossier

OWL Immobilien Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB317 · R2809_HRB317 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
OWL Immobilien Verwaltung GmbH
de
R2809_HRB317
de
active
de
Neuer Platz 3, 33098 Paderborn.
de

Connections

8 links
Shared operator — likely the same administrator
VerbundVolksbank OWL eGShared officer / director · 3 share thisSFGE GmbHShared officer / director · 5 share thisOWL Immobilien Objektgesellschaft mbHShared registered address · 5 share thisOWL Immobilien GmbHShared registered address · 5 share thisMonocare GmbHShared officer / director · 5 share thisLöseke Immobilien GmbHShared officer / director · 5 share thisBergschneider Gastro GmbHShared registered address · 5 share thisBankverein Werther Immobilien GmbHShared registered address · 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

8 people
NameRoleFromSource
Andreas Nowakofficer—Germany registry
Dieter Guddofficer—Germany registry
Franz-Josef Lösekeofficer—Germany registry
Heinz Josef Krullofficer—Germany registry
Henrik Rustemeierofficer—Germany registry
Alfons Meyersole representation—Germany registry
Andreas Nowaksole representation—Germany registry
Dieter Guddsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alfons Meyer (officer) matches PEP Alphonse Meyer — Q66500832. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100