DOSSIERS / OTTENSMEIER INGENIEURE GMBH
← SearchExport PDF
Company dossier

Ottensmeier Ingenieure GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8710 · R2809_HRB8710 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

active
Ottensmeier Ingenieure GmbH
de
R2809_HRB8710
de
active
de
Friedrich-List-Str.
de

Companies at this address

141 total

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

ActionIT GmbHdissolvedAGENTUR OPUS E.K. PERSONALSERVICEactiveAlfred Kärcher Vertriebs-GmbHactiveams Sensors Germany GmbHdissolvedAPEG Automarkt im Allgäu GmbHactiveARBOR IT-Systemhaus GmbHactivears colendi GmbHactiveaunity GmbHactiveAutogas Europa GmbHdissolvedAUXILIUM Unternehmergesellschaft (haftungsbeschränkt)activeAV Trade UG (haftungsbeschränkt)activeBaumann Schlegel GmbHactiveb-depot Inh. Markus Woidek e.K.activeBecker-Tiemann Motorrad Verwaltungs GmbHactiveBerg Technologie GmbHactiveBerufs- und Arbeitsschutz Rhein Ruhr GmbHactiveBissinger IT-Lösungen GmbHactiveBlue Production GmbH & Co. KommanditgesellschaftactiveBlue Production Verwaltungs GmbHactiveBrose Verwaltungsgesellschaft mbH, Nürnbergdissolved

+121 more

Connections

15 links
Shared operator — likely the same administrator
Kohlstädt Ingenieure GmbHShared officer / director · 2 share thisTrommel GmbHShared officer / director · 2 share thisPOLO Motorrad und Sportswear GmbHShared officer / director · 8 share thisConverso Logistik GmbHShared officer / director · 8 share thisSLE Stahl-Logistik Eisenhüttenstadt GmbH & Co.KGShared officer / director · 8 share thiseds Transport-Logistik GmbHShared officer / director · 8 share thisSZG Stahl Zentrum Glauchau GmbH & Co KGShared officer / director · 8 share thisSteffens KGShared officer / director · 8 share thisSüddeutsche Zeitung Digitale Medien GmbHShared officer / director · 9 share thisLECASA GmbHShared officer / director · 9 share thispeb bauplan GmbHShared officer / director · 9 share thisauto-hits.de GmbHShared officer / director · 9 share thisGfA Gesellschaft für Arbeitnehmerüberlassung mbHShared officer / director · 9 share thisSüddeutsche Zeitung Kundenservice-Center GmbHShared officer / director · 9 share thisLVB UG (haftungsbeschränkt)Shared 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.

People with significant control

6 people
NameRoleFromSource
Claus-Hermann Ottensmeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Schröderofficer—Germany registry
Johannes Vogelofficer—Germany registry
Kerstin Ottensmeierofficer—Germany registry
Manfred Einzelprokura: Steffensofficer—Germany registry
Manfred Steffensofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sander Ingenieure GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Vogel (officer) matches PEP Johannes Vogel — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100