DOSSIERS / OMNI EVENTS KG
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Company dossier

OMNI EVENTS KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3165 · R3103_HRA3165 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OMNI EVENTS KG
de
R3103_HRA3165
de
dissolved
de
Liebergstraße 43, 52385 Nideggen.
de

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Tobias SimonofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNI EVENTS KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100