Key facts
activeOWL Immobilien GmbH
de
R2809_HRB9070
de
active
de
Neuer Platz 3, 33098 Paderborn.
de
Company dossier
OWL Immobilien GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Nowak | Authorized representative | — | Germany registry |
| Andreas Traumann | Authorized representative | — | Germany registry |
| Dieter Gudd | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Nowak | officer | — | Germany registry |
| Dieter Gudd | officer | — | Germany registry |
| Andreas Traumann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hochstift Immobilien GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100