DOSSIERS / OMNIA BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

Omnia Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7025 · R3201_HRB7025 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Omnia Beteiligungs- und Verwaltungs GmbH
de
R3201_HRB7025
de
dissolved
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungactiveBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGdissolvedGELFOND Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHactiveHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGactiveIrene Cash Management 1 GmbHdissolvedIrene Cash Management 2 GmbHdissolvedIrene Core Holdings GmbHactiveIrene Kontorhaus Berlin 2 GmbHdissolvedIrene Propco 1 (Blohmstr. Hamburg) GmbHactiveIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHactiveIrene Propco 2 (Gewerbeimmobilien) GmbHactiveIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHactiveIrene Propco 32 (Nordostpark Nürnberg) GmbHactiveIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHactiveIrene Propco 3 (Regium Park Krefeld) GmbHactiveIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHactiveIrene Propco 6 (Deutschland Immobilien) GmbHactiveIrene SQUAIRE Manco GmbHactive

+49 more

Connections

7 links
Shared operator — likely the same administrator
THU.IMMOShared officer / director · 2 share thisIVG Institutional Management GmbHShared officer / director · 9 share thisIVG Kavernen GmbHShared officer / director · 9 share thisEPM Wohnen GmbHShared officer / director · 9 share thisReality Capital Partners AGShared officer / director · 9 share thisIVG Investment GmbHShared officer / director · 9 share thisIVG Deutschland Immobilien AGShared 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.

People with significant control

10 people
NameRoleFromSource
Christina Jonasofficer—Germany registry
David Canals Imohrofficer—Germany registry
Georg Klusakofficer—Germany registry
Michael Schnellofficer—Germany registry
Norbert Zubeofficer—Germany registry
Philipp Henkelsofficer—Germany registry
Ruprecht Hoffmanofficer—Germany registry
Ruprecht Hoffmannofficer—Germany registry
Uwe Wagnerofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pfäffikon Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100