DOSSIERS / OTTO, KÜSTERS & COMPANY GMBH
← SearchExport PDF
Company dossier

Otto, Küsters & Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19183 · R3201_HRB19183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Otto, Küsters & Company GmbH
de
R3201_HRB19183
de
active
de
Dottendorfer Straße 82, 53129 Bonn.
de

Connections

18 links
Shared operator — likely the same administrator
Küsters Beratungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisKüsters & Company GmbHShared officer / director · 5 share thisM. Zietzschmann GmbH & Co. KGShared officer / director · 5 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAFC Consulting Group AGShared registered address · 7 share thisAFC Public Services GmbHShared registered address · 7 share thisAFC Risk & Crisis Consult GmbHShared registered address · 7 share thisAFC Management Consulting GmbHShared registered address · 7 share thisGesellschaft zur Förderung kartellrechtlicher Ausgleichszahlungen mbHShared registered address · 7 share thisKüsters & Company GmbHShared registered address · 7 share thisGesellschaft zur Förderung kartellrechtlicher Ausgleichszahlungen mbHShared officer / director · 9 share thisAFC Management Consulting GmbHShared officer / director · 9 share thisDLG International GmbHShared officer / director · 9 share thisAFC Agriculture and Finance Consultants GmbHShared officer / director · 9 share thisAFC Public Services GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3201_HRB19183/network.

People with significant control

2 people
NameRoleFromSource
Thomas KüstersAuthorized representative—Germany registry
Anselm Ellesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Küsters & Company GmbH · dissolved · name-sim 0.81) — 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