DOSSIERS / HORST OTTEN GMBH
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Company dossier

Horst Otten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5385 · R2809_HRB5385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Horst Otten GmbH
de
R2809_HRB5385
de
active
de
Horst-Otten-Str.
de

Connections

11 links
Shared operator — likely the same administrator
Melcher Vermögensverwaltung GmbHShared registered address · 2 share thisE + A Hotel GmbHShared officer / director · 3 share thisMEVE GmbHShared officer / director · 3 share thisWB Auslandsholding GmbHShared officer / director · 4 share thisSys In Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWM Beteiligungsgesellschaft mbHShared officer / director · 4 share thisMMW-Möbel Heidenau Beteiligungs- GmbHShared officer / director · 6 share thisMelcher Verwaltungs GmbHShared officer / director · 6 share thisWorldConnect Deutschland GmbHShared officer / director · 6 share thisWiemann Beteiligungs GmbHShared officer / director · 6 share thisW.O.L.F. Autokranvermietung GmbHShared officer / director · 6 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
Bernhard HappeAuthorized representative—Germany registry
Bernhard Happeofficer—Germany registry
Heinz-Josef Henneböhlofficer—Germany registry
Markus Schumacherofficer—Germany registry
Markus Wiemannofficer—Germany registry
Martin Albertofficer—Germany registry
Reinhard Melcherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100