Key facts
activeOZV GmbH & Co. KG
de
R3101_HRA3600
de
active
de
Grüner Weg 1-3, 52146 Würselen.
de
Company dossier
OZV GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
8 totalAdam Offergeld Spedition GMBHAdam Offergeld Spedition, Lagerung und Ferntransporte GmbH & Co. KommanditgesellschaftOffergeld GmbH & Co. Kraftfahrzeug-Instandsetzungs-KommanditgesellschaftOffergeld Logistik Verwaltungsgesellschaft Alpha 2 mbHOffergeld Logistik Verwaltungsgesellschaft Alpha 3 mbHOffergeld Zentralverwaltung gmbhOZV Beteiligungs-GmbH
Connections
12 linksProTec Industriebedarf GmbHJohannes Stals, Inh. Ulrich Jansen e.K.Niederlassung Sanparts AGRegieplan-Wintergarten GmbHPrintPartner Fotolabor GmbHOffergeld Logistik Verwaltungsgesellschaft Alpha 3 mbHOZV Beteiligungs-GmbHAdam Offergeld Spedition GMBHOffergeld Logistik Verwaltungsgesellschaft Alpha 2 mbHAdam Offergeld Spedition, Lagerung und Ferntransporte GmbH & Co. KommanditgesellschaftOffergeld GmbH & Co. Kraftfahrzeug-Instandsetzungs-KommanditgesellschaftOffergeld Zentralverwaltung gmbh
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Krämer | officer | — | Germany registry |
| Bartholomäus Wagner | officer | — | Germany registry |
| Dirk Gehlen | officer | — | Germany registry |
| Fred Burbach | officer | — | Germany registry |
| Heinz Jansen | officer | — | Germany registry |
| Jürgen Meisler | officer | — | Germany registry |
| OZV Beteiligungs-GmbH, Würselen (Amtsgericht Aachen HRB 3695). | officer | — | Germany registry |
| Patrick Senster | officer | — | Germany registry |
| Roland Broll | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100