Key facts
dissolvedOTC GmbH
de
R3208_HRB11369
de
dissolved
de
Mühlenweg 25, 51588 Nümbrecht.
de
Company dossier
OTC GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabeth Ortwein | Authorized representative | — | Germany registry |
| Frank Peter Josef Walter Kowalik | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OTC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100