Key facts
dissolvedOCV Germany GmbH
de
R3101_HRB11994
de
dissolved
de
Kaiserstraße 100, 52134 Herzogenrath.
de
Company dossier
OCV Germany GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
48 totalABG Aachener Baugesellschaft GmbH & Co. KGABG Aachener Baugesellschaft Verwaltungs-GmbHABR Development GmbHAconity3D GmbHAconity GmbHAixCellSys GmbHAixomed GmbHAmphos GmbHAquium Ingenieurgesellschaft mbHAWF GmbH - Arbeitsgemeinschaft für wirtschafliche FertigungBretgeld Engineering GmbHCAT Computer- und Automatisierungstechnik GmbHCentive Solutions GmbHCJ leasingo GmbHCTR Europe GmbHDRL MICROSYSTEMS GmbHenwor - energie & wasser vor ort GmbHenwor - wärme vor ort GmbHesco GmbH engineering solutions consultingFAG Industrial Services GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Persson | officer | — | Germany registry |
| David Schlenter | officer | — | Germany registry |
| Klaus Günter Huppertz | officer | — | Germany registry |
| Matthieu Forgeard | officer | — | Germany registry |
| Stanislav Birg | officer | — | Germany registry |
| Yannick Ranno | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OCV Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100