DOSSIERS / OWS-BAU GMBH
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Company dossier

OWS-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17642 · R3201_HRB17642 · 1 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
OWS-Bau GmbH
de
R3201_HRB17642
de
dissolved
de
Bonner Str.
de

Companies at this address

131 total

People with significant control

1 people
NameRoleFromSource
Khosrow Karimian-PourofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100