DOSSIERS / OMNIA LOGISTIC GMBH
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Company dossier

Omnia Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15095 · R3101_HRB15095 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Omnia Logistic GmbH
de
R3101_HRB15095
de
dissolved
de
Raerener Str.
de

People with significant control

6 people
NameRoleFromSource
Marcel EichnerAuthorized representativeGermany registry
Sabine MüllerAuthorized representativeGermany registry
Halil Shenol IsmailofficerGermany registry
Jürgen Josef HerrmannofficerGermany registry
Marcel EichnerofficerGermany registry
Sabine MüllerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100