DOSSIERS / OZV BETEILIGUNGS-GMBH
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Company dossier

OZV Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB3695 · R3101_HRB3695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
OZV Beteiligungs-GmbH
de
R3101_HRB3695
de
active
de
Grüner Weg 1-3, 52146 Würselen.
de

Connections

25 links
Shared operator — likely the same administrator
Weißenhorner Molkerei GmbHShared officer / director · 6 share thisGiRo GmbHShared officer / director · 6 share thisenorga GmbHShared officer / director · 6 share thisROLMAR Logistik Dienstleistung e.K.Shared officer / director · 6 share thisFlorasan GmbHShared officer / director · 6 share thisVaillant Verwaltungs-GmbHShared officer / director · 7 share thisOffergeld Holding GmbHShared officer / director · 7 share thisVaillant GmbHShared officer / director · 7 share thisVaillant North America Holding GmbHShared officer / director · 7 share thisOffergeld Lager - Logistik Verwaltungs GmbHShared officer / director · 7 share thisOffergeld Transport und Spedition Verwaltungs GmbHShared officer / director · 7 share thisAdam Offergeld Spedition, Lagerung und Ferntransporte GmbH & Co. KommanditgesellschaftShared registered address · 8 share thisOZV GmbH & Co. KGShared registered address · 8 share thisORKOS Software GmbHShared officer / director · 8 share thisOffergeld Logistik Verwaltungsgesellschaft Alpha 3 mbHShared registered address · 8 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3101_HRB3695/network.

People with significant control

5 people
NameRoleFromSource
Albert Doctor von Roehlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Alfred Gehlenofficer—Germany registry
Klaus Doctor van Marwykofficer—Germany registry
Roland Schumannofficer—Germany registry
Rolf-Dieter Kösterofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100