Key facts
dissolvedOWS GmbH
de
R3201_HRB16646
de
dissolved
de
Hohe Str.
de
Company dossier
OWS GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
214 totalAB Recycling GmbH & Co.KGABzurVorsorge Consulting GmbHABzurVorsorge GmbH & Co. KGaccess media consulting GmbHActio Logistik und Beteiligungsgesellschaft mbHAgrarprodukte Struppen GmbHAgrarservice Siemering KGAH-effect GmbHAKEMI KENSSEN GmbH & Co. KGAKEMI KENSSEN Verwaltungs-GmbHAksee Cosmetics Professional GmbHAktiv Life Holding AGAllegro Effecten AGALU-PLAN GmbHALU-PLAN GmbHAnklam Invest GmbH & Co. KGAP Assistenzprofis GmbH"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"arealwert Immobilien e.KASB Spezialreisedienst GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Khosrow Karimian-Pour | Authorized representative | — | Germany registry |
| Khosrow Karimian-Pour | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OWS-Bau GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100